Submission of publication made by Company for Pre- AGM Newspaper cutting for 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 to BSE the newspaper cuttings of its pre-AGM public notice published on August 30, 2025 in Business Standard (English) and Mumbai Lakshdeep (Marathi). The notice informs shareholders that the company's 36th Annual General Meeting for FY 2024-25 will be held on Tuesday, September 30, 2025 at 11:30 AM through video conferencing (VC/OAVM), with no physical venue. The AGM Notice and Annual Report will be sent electronically to shareholders whose email IDs are registered with the company or depository. E-voting facility will be provided through CDSL. Shareholders who have not registered their email addresses are asked to update them with the company's RTA (Link Intime) or their depository participant.
This is a routine regulatory filing ahead of the AGM. No material impact on shareholders or the stock price — it simply confirms the AGM date, time, and the virtual mode of participation. Shareholders should ensure their email and KYC details are updated with the RTA to receive the AGM notice and participate in e-voting.