In terms of Regulation 30 of SEBI (LODR), Regulations 2015, this is to inform that the Board of Directors of the Company at its meeting held today 14.08.2025 at 03.30 p.m. at its registered ....
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Sparc Electrex Ltd has announced the schedule of events for its 36th Annual General Meeting to be held on 30th September 2025 at 11:30 a.m. through video conferencing (VC/OAVM). The board meeting approving this calendar was held on 14th August 2025. Key dates include a cut-off date of 23rd September 2025 for determining eligible members, the e-voting window running from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), and the dispatch of AGM notices to shareholders on or before 8th September 2025. Results will be declared by the Chairman on or before 2nd October 2025 after the scrutinizer submits its report.
This is a routine regulatory filing disclosing the AGM timeline and does not carry any material business or financial impact. Shareholders should note the record/cut-off date of 23rd September 2025 to be eligible to vote at the AGM.