Sparc Electrex Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, 5th August 2026 at 12:30 p.m. at the company's Registered Office located at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198 Link Road, Bandra (West), Mumbai - 400050.
The primary agenda items for the board meeting include:
- Calling and convening a Postal Ballot/Extra Ordinary General Meeting and authorizing Directors/Key Managerial Personnel to finalize and dispatch the notice
- Approving the Calendar of Events for the Postal Ballot process
- Appointing a Scrutinizer for monitoring the E-voting process for the proposed Postal Ballot/Extra Ordinary General Meeting
- Authorizing Mr. Shobith Hegde and Ms. Niki Singh (Director/KMP) to be responsible for the entire poll process
- Considering any other items with the permission of the Chairman
The disclosure is made in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. The notice is digitally signed by Shobith Ganesh Hegde, Managing Director (DIN: 02211021), from Mumbai on 30 July 2026.