Resolutions Passed

Three special resolutions were passed through postal ballot with requisite majority:

  • Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as Independent Women Director for first term of 5 consecutive years
  • Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as Independent Director for first term of 5 consecutive years
  • Appointment of Mr. Rohit Bhatia (DIN: 10942375) as Independent Director for first term of 5 consecutive years

Voting Process Details

  • Cut-off date for shareholder eligibility: Friday, 31st July, 2026
  • Total shareholders on record date: 9,047
  • E-voting period: Friday, 7th August, 2026 (09:00 AM IST) to Saturday, 5th September, 2026 (05:00 PM IST)
  • Voting conducted through Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: Pankaj Trivedi & Co., Practicing Company Secretaries
  • Results unblocked on 5th September, 2026 at approximately 05:54 PM

Share Capital Structure

  • Total outstanding shares: 1,00,23,225
  • Promoter & Promoter Group shares: 1,60,044 (1.60% of total)
  • Public Institutional shares: 40,400 (0.40% of total)
  • Public Non-Institutional shares: 98,22,781 (98.00% of total)
  • 95,32,775 partly paid-up equity shares were liable for forfeiture and not eligible for voting

Voting Results Summary

  • Total votes cast: 4,66,392 shares (4.653% of total outstanding shares)
  • Number of shareholders who voted: 68
  • No invalid votes recorded across all categories

Resolution 1 - Ms. Asha Shravan Kumar Khedia

  • Total votes in favor: 4,40,285 (94.402% of votes cast)
  • Votes against: 26,107 (5.597% of votes cast)
  • Promoter group: 1,60,040 votes cast (100% in favor)
  • Public non-institutions: 3,06,352 votes cast (91.478% in favor, 8.521% against)

Resolution 2 - Mr. Jayantilal Raghunathram Suthar

  • Total votes in favor: 4,29,555 (92.101% of votes cast)
  • Votes against: 36,837 (7.898% of votes cast)
  • Promoter group: 1,60,040 votes cast (100% in favor)
  • Public non-institutions: 3,06,352 votes cast (87.975% in favor, 12.024% against)

Resolution 3 - Mr. Rohit Bhatia

  • Total votes in favor: 4,29,555 (92.101% of votes cast)
  • Votes against: 36,837 (7.898% of votes cast)
  • Promoter group: 1,60,040 votes cast (100% in favor)
  • Public non-institutions: 3,06,352 votes cast (87.975% in favor, 12.024% against)

Additional Information

  • Voting results and scrutinizer report available on company website: https://www.sparcelectrex.in/public-announcements
  • Results also available on CDSL website: https://www.evotingindia.com/
  • Registrar and Share Transfer Agent: MUFG Intime India Pvt Ltd