Attached is the revised Summary Proceedings/Outcome of the 36th Annual General Meeting of the Company held today on 30.09.2025 at 11.30 a.m. through VC/OAVM. The revision was made to ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sparc Electrex Limited held its 36th Annual General Meeting on 30th September 2025 via video conferencing, from 11:45 a.m. to 12:07 p.m. IST, with 44 members attending. The meeting was chaired by Managing Director & CFO Mr. Shobith Hegde, along with five other directors and the company secretary present. Shareholders approved four resolutions, including adoption of the audited financial statements for FY2024-25, re-appointment of Mr. Suresh Vishwanathan as director (retiring by rotation), re-appointment of M/s. Motilal & Associates LLP as statutory auditors, and appointment of M/s. Madhuri J. Bohra & Associates as secretarial auditors for five years. All resolutions were passed with the requisite majority based on the scrutinizer's report. The voting results and scrutinizer's report will be uploaded on the BSE website and the company's website within 48 hours.
This is a routine AGM outcome filing confirming that all standard items were approved by shareholders. No major strategic announcements or unusual items were tabled, so the filing is largely procedural and unlikely to materially move the stock price.