| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2026 | 6 Jun 2026 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2026 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detail reason for delay in considering the The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 is as per attached file. | ||
| Board Meeting | 6 Jun 2026 | 25 May 2026 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of Company will be held on 30th May 2026 at 03.30 p.m. to transact the following mentioned agenda items: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To review and approve the Annual Secretarial Compliance Report pursuant to provision of Regulation 24A of Listing Regulations 2015 and Secretarial Audit in terms of Section 204 of the Companies Act 2013 for F.Y. ended 31.03.2026 prepared and issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329) the Practicing Company Secretary. 3. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015 as amended. Kindly refer to the attached pdf file. Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve In Terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board Meeting originally scheduled on 30.05.2026 at 03.30 p.m. is now postponed and rescheduled on 06.06.2026, Saturday at 03.30 p.m. at Registered Officer of the Company to transact following items. 1) To consider and approve Audited Standalone Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. 2) To take on records Annual Secretarial Compliance Report pursuant to provision of Regulation 24A of the Listing Regulations, 2015 and Secretarial Audit Report pursuant to Section 204 of the Companies Act, 2013 for F.Y. ended 31.03.2026. The detail notice is as per the attached pdf file. (As Per BSE Announcement Dated on:30.05.2026) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on Saturday, 6th June, 2026 at the Registered office of the Company at 03.30 p.m. and concluded at 04.45 p.m. The Board considered and approved as follows. 1. The Annual Secretarial Compliance Report issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2025-26 pursuant to Regulation 24A of Listing Regulations, 2015. 2. Appointed Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Additional Non-Executive Independent Director of the Company of the Company for the term of 5 years w.e.f. 06.06.2026, subject to approval of the members. 3. Appointed Mr. Rohit Bhatia (DIN: 10942375) as an Additional Non-Executive Independent Director of the Company of the Company for the term of 5 years w.e.f. 06.06.2026, subject to approval of the members. Detailed Outcome as per attached pdf file. (As per BSE Announcement dated on: 06.06.2026) | ||
| Board Meeting | 24 Apr 2026 | 22 Apr 2026 |
| Inter alia, to consider and approve:- 1. To Appoint Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations, 2015, as amended. 2. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR), Regulations, 2015 as amended. 3. To consider any other items with the permission of the Chairman. Outcome Of Board Meeting. (As per BSE announcement dated on :24.04.2026) | ||
| Board Meeting | 18 Feb 2026 | 5 Feb 2026 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve In furtherance to our earlier notice dated February 05, 2026, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, February 14, 2026 is now postponed and re-scheduled on Monday, February 16, 2026, at the registered office of the company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.30 p.m, inter alia to: 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Kindly acknowledge the Receipt (As per BSE Announcement dated on: 14.02.2026) Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve In furtherance to our earlier notice dated February 05, 2026 and February 14, 2026, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, February 14, 2026, and thereafter postponed to be held today on February 16, 2026 is now further postponed and re-scheduled on Tuesday, February 17, 2026, at the registered office of the company at 03.30 p.m, inter alia to: 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. (As per BSE Announcement dated on: 16.02.2026) Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve In furtherance to our earlier notices dated February 05, 2026, February 14, 2026 and February 16, 2026 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was originally scheduled to be held on Saturday, February 14, 2026, and subsequently postponed to February 16, 2026 and thereafter to February 17, 2026 and is now further postponed and re-scheduled to be held on Wednesday, February 18, 2026, at the registered office of the company, at 03.30 p.m., inter alia to: 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. (As per BSE Announcement dated on: 17.02.2026) In terms of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on Wednesday, 18th February, 2026 at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.30 p.m. and concluded at around 05:50 p.m. The Board considered and approved as follows. 1. The Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Taken on record the resignation of Mr. Ashish Mishra from the post of Company Secretary & Compliance Officer of the Company w.e.f. 24th January, 2026. Please take detailed outcome of the meeting as per attached pdf file. (As per BSE announcement dated on :18.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and half year ended 30th September 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th November, 2025 on Friday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 04.00 p.m. and concluded at around 05.55 p.m. The Board considered and approved as follows. 1. The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on compliance made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September, 2025. Kindly acknowledge the Receipt. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| 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 BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 at 03.30 p.m. This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on 14th August 2025 at 03.30 p.m. at the Registered Office of the Company inter alia to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June 2025 in terms of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To confirm the appointment of Mr. Suresh Vishwanathan (DIN: 02310679) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment at ensuing 36th Annual General Meeting of the Company. In detail as per attached file. Kindly take the same on your records. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2025 on Thursday at the Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 03.30 p.m. and concluded at around 05.20 p.m. The Board has interalia, considered, approved and taken on record as follows. 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In detail as per attached PDF file. You are requested take the same on your records (As Per BSE Announcement Dated on: 14.08.2025) | ||
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