Date: July 06, 2026

Board Meeting Outcomes

  • The 21st Annual General Meeting (AGM) of the company will be held on Monday, August 10, 2026 at 04:30 P.M. (IST)
  • The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM)
  • The meeting is being conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India

Shareholder Communications

  • The Annual Report for the financial year 2025-26, including the Notice of the AGM, will be sent electronically to shareholders whose email addresses are registered with the Registrar and Transfer Agent/Depository Participant(s)/Depositories
  • The Annual Report including Notice will be made available on the company's website at https://sparc.life/
  • The company has fixed Monday, August 03, 2026 as the "Cut-off Date" for determining shareholders eligible to vote on resolutions and/or attend the AGM
  • Shareholders are requested to ensure their latest contact details (including email IDs and addresses) are updated with their Depository Participants and with the Company's Registrar and Transfer Agent