Sparc Electrex Ltd

Sparc Electrex Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 37th Annual General Meeting. The AGM is scheduled for September 30, 2026, via VC/OAVM. The filing also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and procedures outlined on their website. Non-compliance with KYC updates may affect dividend and other payments.

Sparc Electrex Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also circulating its Integrated Annual Report for the Financial Year 2025-26 to shareholders electronically. Shareholders without registered email addresses will receive a web-link to access the report and AGM notice. The annual report is also available on the company's website.

Sparc Electrex Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also attached its Integrated Annual Report for the Financial Year 2025-26. Shareholders will receive the report electronically, with a web-link provided to those whose email addresses are not registered. The annual report is also available on the company's website.

Sparc Electrex Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 1:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also circulating its Integrated Annual Report for the Financial Year 2025-26 to shareholders electronically. For shareholders whose email addresses are not registered, a web-link will be provided to access the AGM notice and the annual report. The annual report is also available on the company's website.

Sparc Electrex Ltd has announced the sudden demise of its Independent Director, Mr. Ashok Chhaganbhai Patel, on August 15, 2026, due to a cardiac attack. The company expressed that his passing is an irreparable loss and extended condolences to his family. Further disclosures as required by SEBI regulations are provided in Annexure-A. The filing references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and a master circular dated January 30, 2026.

Sparc Electrex Ltd has announced the calendar of events for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held via Video Conference/Other Audio-Visual Means (VC/OAVM) at 01:30 p.m. IST, with the registered office serving as the deemed venue. Key dates include the appointment of a scrutinizer on August 14, 2026, the dispatch of AGM notices by September 8, 2026, and the cut-off date for e-voting eligibility on September 23, 2026. E-voting will be open from September 27 to September 29, 2026. The scrutinizer's report and declaration of results are expected by October 2, 2026.

Sparc Electrex Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The meeting also covered the appointment of a director retiring by rotation, the Secretarial Audit Report for FY2025-26, the Director's Report, and compliance with SEBI (LODR) Regulations. The company also fixed dates for the 37th Annual General Meeting (AGM) on September 30, 2026, including the closure of the Register of Members and the e-voting period.

Sparc Electrex Limited's Board of Directors convened on August 14, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, approved the Secretarial Audit Report for FY 2025-26, and adopted the Director's Report and AGM notice for the 37th Annual General Meeting. The company fixed the AGM date for September 30, 2026, and the closure of the Register of Members from September 23-30, 2026. The auditor's limited review report highlighted qualified conclusions regarding inventory write-offs, trade receivables, and trade payables for FY 2025-26, and noted the company's bank account has been frozen by the Income Tax Department.

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.

Sparc Electrex Limited's Board of Directors met on August 5, 2026, approving a Calendar of Events for a Postal Ballot. Key decisions include approving the Notice of Postal Ballot, appointing Pankaj Trivedi & Company as Scrutinizer for e-voting, and authorizing officials to manage the poll process. The board also noted the resignation of Director Ms. Sushmita Swarup Lunkad and approved the shifting of the company's registered office within Mumbai. The Postal Ballot process will commence voting on August 7, 2026, with the last date for receiving forms and e-voting on September 5, 2026.