In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the Summary Proceeding / Outcome of the 36th Annual General Meeting of the Company held today on Tuesday, 30.09.2025 ....
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Sparc Electrex Ltd held its 36th Annual General Meeting on 30th September 2025 via Video Conferencing, chaired by Managing Director & CFO Mr. Shobith Hegde. The meeting ran from approximately 11:45 a.m. to 12:07 p.m. IST and was attended by 46 members virtually along with directors, the statutory auditor (M/s. Motilal & Associates LLP), and the scrutinizer (Mr. Pankaj Trivedi). Four resolutions were put to vote: adoption of FY2024-25 audited financial statements, re-appointment of Mr. Suresh Vishwanathan (who retires 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 a five-year term. Remote e-voting was open from 27th to 29th September 2025, with the scrutinizer's report to be filed with the BSE within 48 hours of meeting conclusion.
This is a routine procedural filing confirming that the AGM was conducted and resolutions were tabled; the actual voting results are pending the scrutinizer's report. No business decisions, financial figures, or strategic actions beyond standard agenda items were announced, so there is no immediate price-moving impact. Shareholders should watch for the formal voting outcome and scrutinizer report, expected within 48 hours, to confirm passage of the resolutions.