StockWatch
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Computers - Software & Consulting
AGM/EGM30 Sept 2026, 09:40 pm

Sparc Electrex Ltd: All AGM Resolutions Passed

AI Summary

Sparc Electrex Ltd held its 37th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing/Other Audio Visual Means. All resolutions presented at the AGM were passed with the requisite majority. The meeting, which commenced at 01:30 p.m. IST and concluded at 01:52 p.m. IST, saw participation from 2 Promoter/Promoter group shareholders and 40 Public shareholders via video conference. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Voting results and the Scrutinizer's Report have been submitted to the exchange and are available on the company's website.

Key Highlights

  • Sparc Electrex Ltd's 37th AGM held on Sep 30, 2026, passed all resolutions.
  • Financial statements for FY26 and director re-appointment were approved.
  • Meeting conducted via VC/OAVM with 42 total shareholder attendees.
  • Voting results and Scrutinizer's Report are publicly available.