In terms of Regulation 44 of SEBI (LODR), Regulations, 2015 read with Regulation 30, attached is the Consolidated Scrutinizer Report along with the Voting Results for the 36th AGM of the ....
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Sparc Electrex held its 36th Annual General Meeting on 30 September 2025 via video conferencing, where all four resolutions were passed with overwhelming shareholder support. The resolutions included adopting the audited financial statements for FY ending March 2025, re-appointing director Mr. Suresh Vishwanathan (who retires by rotation), re-appointing M/s. Motilal & Associates LLP as statutory auditors for a second 5-year term, and appointing M/s. Madhuri J. Bohra & Associates as secretarial auditors for 5 years. Each resolution received 99.22% votes in favour (2,55,120 shares) against just 0.78% against (2,002 shares), out of 2,57,122 votes polled. Voting was only through remote e-voting with no votes cast during the AGM, and 46 members attended the meeting (3 promoter group, 41 public). The company also has 95.32 lakh partly paid-up shares pending forfeiture that were not eligible to vote, alongside 1 crore fully paid-up shares.
This is a routine compliance filing confirming AGM outcomes; no material business changes for shareholders. Low voting turnout (only 2.57% of outstanding shares voted) is normal for small-cap companies and should not concern investors.