Attached is the 36th Annual Report of the Company pursuant to Regulation 34 of SEBI (LODR), Regulations, 2015 as amended for the 36th AGM to be held on 30.09.2025.
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Sparc Electrex Limited has submitted its 36th Annual Report for the financial year ended March 31, 2025 to BSE under Regulation 34 of SEBI (LODR) Regulations. The 36th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 11:30 a.m. via Video Conferencing (VC)/OAVM. Four items are on the AGM agenda: (1) adoption of audited standalone financial statements for FY 2024-25, (2) re-appointment of Mr. Suresh Vishwanathan as Director who retires by rotation, (3) re-appointment of M/s. Motilal & Associates LLP as Statutory Auditors for a second consecutive term of 5 years (till the 41st AGM in 2030), and (4) appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). E-voting will be facilitated through CDSL from September 27-29, 2025, with the cut-off date set as September 23, 2025.
Routine annual compliance filing with no material impact on shareholders. The re-appointments of directors and auditors are standard governance matters requiring shareholder approval. Shareholders should note the record date of September 23, 2025 for e-voting eligibility and register their email addresses with the RTA (MUFG Intime India) to receive communications and participate in the AGM.