Submission of Newspaper Publication on 09.09.2025 regarding Dispatch of Notice of 36th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015.
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Awaiting price reaction for this filing.
Sparc Electrex Ltd has submitted copies of newspaper advertisements published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on September 9, 2025, confirming the dispatch of the 36th Annual General Meeting (AGM) notice. The 36th AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Electronic copies of the AGM notice were sent on September 8, 2025 to members whose email IDs are registered. Remote e-voting via CDSL will run from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date. The register of members will remain closed from September 23 to September 30, 2025. Mr. Pankaj Trivedi has been appointed as scrutinizer for the AGM.
This is a routine regulatory compliance filing related to AGM notice dispatch and has no direct material impact on the stock price. Shareholders should note the record date (September 23) and AGM date (September 30) if they wish to vote or attend.