Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. To Appoint Company Secretary ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sparc Electrex Ltd has informed BSE that a Board of Directors meeting is scheduled for 24/04/2026. The meeting agenda includes, inter alia, to consider and approve the appointment of a Company Secretary. A Company Secretary is a Key Managerial Personnel (KMP) position required under the Companies Act, 2013 for certain classes of companies. The filing indicates this is likely a replacement appointment, suggesting the prior Company Secretary may have vacated the position. The document does not provide further details on the outgoing person or the candidate being considered.
The appointment of a Company Secretary is standard governance compliance. The replacement suggests possible KMP transition. Investors should monitor for follow-up filings confirming the appointment and identifying the outgoing Company Secretary.