Attached is the 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.
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Sparc Electrex Limited held its 36th Annual General Meeting on 30th September 2025 via video conferencing, with 46 members in attendance and chaired by Managing Director & CFO Mr. Shobith Hegde. The Chairman gave an overview of the company's financial performance for FY ended 31st March 2025 and the future outlook. Four resolutions were tabled: (1) adoption of the audited standalone financial statements for FY 2024-25, (2) re-appointment of Mr. Suresh Vishwanathan as Director (retiring by rotation), (3) re-appointment of M/s. Motilal & Associates LLP as Statutory Auditors, and (4) appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a five-year term. E-voting was facilitated by CDSL, with Mr. Pankaj Trivedi acting as Scrutinizer. The meeting ran from around 11:45 a.m. to 12:07 p.m., and the voting results along with the scrutinizer's report will be filed with BSE within 48 hours.
This is a routine procedural filing confirming the AGM was held and standard agenda items were tabled for shareholder approval. No material corporate action was announced; investors should await the scrutinizer's report for actual voting outcomes on each resolution.