Attached is the letter to the Shareholders providing weblink of the 36th Annual Report of the Company for the F.Y. 2024-25 pursuant to Regulation 36(1)(b) of SEBI (LODR), Regulations, 2015.
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Sparc Electrex Ltd has informed the BSE that it has sent letters to shareholders (whose email IDs are not registered) providing a weblink to access the company's 36th Annual Report for FY 2024-25, in compliance with SEBI LODR Regulation 36(1)(b). The 36th Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025, at 11:30 a.m. via Video Conference (VC)/OAVM. The annual report is available on the company website (sparcelectrex.com) and BSE's website. Shareholders have also been advised to update their PAN, email, KYC, and bank details via Form ISR-1/2/3 and SH-13/14 through the RTA, MUFG Intime India Pvt Ltd.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. It serves as a reminder for shareholders to update their KYC details and attend the upcoming AGM on 30th September 2025.