BSESparc Electrex LtdLowNeutral
Announced Thu, 14 Aug · 18:11 IST

In terms of Regulation 30 read with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that the Board of Directors of the ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sparc Electrex Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for the purpose of the 36th Annual General Meeting. The 36th AGM for the financial year ended 2024-25 will be held on Tuesday, 30th September 2025 at 11:30 a.m. through video conferencing (OAVM/VC), with the registered office in Mumbai as the deemed venue. The Board has fixed 23rd September 2025 as the cut-off date to identify shareholders entitled to vote electronically at the AGM. BSE scrip code is 531370 and ISIN is INE960B01015.

Likely market impact

This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders who buy shares on or after the book closure start date (23rd September) will not be eligible to vote at the 36th AGM, so investors need to own the stock before this date to participate in the AGM.