In terms of Regulation 30 readwith Regulation 24A of the SEBI (LODR) Regulations, 2015 this is to inform that the board of Directors of the Company of the Company in its meeting held on ....
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Sparc Electrex Ltd has appointed M/s. Madhuri J. Bohra & Associates, a Mumbai-based Practicing Company Secretaries firm, as its Secretarial Auditor. The appointment was approved by the Board on August 14, 2025, on the recommendation of the Audit Committee, and is for a 5-year term covering FY 2025-26 to FY 2029-30. The appointment will be effective from the conclusion of the company's upcoming 36th Annual General Meeting, pending shareholder approval. The firm, led by CS Madhuri Bohra (Membership No. A54739), was established in 2018 and has over 6 years of experience in corporate and SEBI law compliance.
This is a routine regulatory compliance appointment required under SEBI LODR regulations and Section 204 of the Companies Act. No material impact on shareholders or stock price is expected from this announcement.