
Board Meeting6 Aug 2026, 04:40 pm
Sparc Electrex Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
Sparc Electrex Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the re-appointment of Mr. Ravikumar Byrapatna Channappa, adopt the Directors' Report for FY 2025-26, and finalize arrangements for the 37th Annual General Meeting, including setting the date, venue, and closing of the register of members. The trading window will remain closed until 48 hours after the financial results announcement.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve Un-Audited Standalone Financial Results for Q1 FY27.
- Discuss re-appointment of director and adopt Directors' Report.
- Finalize arrangements for the 37th Annual General Meeting.
Price Impact
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