In terms of Regulation 44 of SEBI (LODR), Regulations, 2015, read with Regulation 30, attached is the Scrutinizer Report along with the Voting Results for the 36th AGM of the Company held ....
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Sparc Electrex Ltd held its 36th Annual General Meeting on September 30, 2025, via video conferencing from 11:45 AM to 12:07 PM IST. All four ordinary resolutions were passed with the required majority, with 99.22% of votes cast in favor (2,55,120 votes for versus just 2,002 against, out of 2,57,122 total votes polled). The resolutions covered adoption of audited financial statements for FY2024-25, re-appointment of retiring director Mr. Suresh Vishwanathan, re-appointment of M/s. Motilal & Associates LLP as statutory auditors for a second 5-year term, and appointment of M/s. Madhuri J. Bohra & Associates as secretarial auditors for 5 years. Voting participation was very low at just 2.57% of the 1,00,23,225 fully paid-up shares, with only 45 of the 9,358 shareholders casting votes.
The smooth passage of all resolutions is a routine compliance milestone and signals stable governance with no shareholder dissent on key matters. However, the extremely low voting turnout (2.57%) indicates limited retail investor engagement, which is common in small-cap companies but worth noting. No material changes to business or capital structure were approved at this AGM.