Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 inter alia to consider and approve In Terms of Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform that the Board Meeting originally scheduled on 30.05.2026 at 03.30 p.m. is now postponed and rescheduled on 06.06.2026 Saturday at 03.30 p.m. at Registered Officer of the Company to transact following items. 1) To consider and approve Audited Standalone Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations 2015. 2) To take on records Annual Secretarial Compliance Report pursuant to provision of Regulation 24A of the Listing Regulations 2015 and Secretarial Audit Report pursuant to Section 204 of the Companies Act 2013 for F.Y. ended 31.03.2026. The detail notice is as per the attached pdf file.
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