Notice of 36th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended.
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Sparc Electrex Limited has submitted its 36th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI (LODR) Regulations. The 36th Annual General Meeting will be held on 30th September 2025 at 11:30 AM via Video Conferencing/Other Audio-Visual Means. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Suresh Vishwanathan as Director (retiring by rotation), re-appointment of M/s. Motilal & Associates LLP as Statutory Auditors for a second 5-year term (till the 41st AGM in 2030), and appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The book closure period is from 23rd to 30th September 2025, and remote e-voting will be available from 27th to 29th September 2025.
This is a routine annual filing with no direct material impact on shareholders or stock price. Shareholders should note the AGM date (30 September 2025), the book closure period (23-30 September 2025), and the remote e-voting window to exercise their voting rights on the proposed resolutions.