Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Sparc Electrex Ltd has informed ....
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Sparc Electrex has called a Board meeting on 14th August 2025 to approve its unaudited standalone financial results for the quarter ended 30th June 2025 (Q1 FY26), along with a limited review by auditors. The Board will also consider reappointing Mr. Suresh Vishwanathan as a Director (retiring by rotation) and reappointing M/s. Motilal & Associates as Statutory Auditors for a second 5-year term. Additionally, new Secretarial Auditors (Madhuri J. Bohra & Associates) and Internal Auditors (Rajesh H. Gupta & Co.) for FY 2025-26 will be considered. The meeting will also finalise the date, venue and calendar of events for the 36th Annual General Meeting. The trading window for dealing in the company's shares remains closed until 48 hours after the financial results are announced.
This is a routine advance notice with no immediate material impact on shareholders. Investors should watch for the Q1 FY26 results on 14th August 2025 for actual performance numbers, while the auditor reappointments suggest continuity rather than any concerns.