Key Dates
- Board Meeting Date: November 14, 2026 (Saturday)
- Meeting Time: 3:00 PM
- Trading Window Closure Period: Effective from October 1, 2026, until 48 hours after the announcement of financial results on November 14, 2026. This closure was initially intimated via letter dated September 26, 2026.
Agenda Items
The Board of Directors will convene to transact the following business:
1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. This approval will include the Limited Review Report thereon, as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
2. To consider and approve the appointment of Ms. Kamini Niravkumar Joshi (DIN: 12039959) as an Additional Director of the Company. Her proposed designation is Non-Executive and Non-Independent Director.
3. Any other items with the permission of the Chairman.
Location & Contact
- Meeting Venue: Registered Office of the Company at B-307, Hind Saurashtra Industrial Estate, Sir M.V. Road, Near Mittal Estate, J. B. Nagar, Marol, Andheri (East), Mumbai - 400059, Maharashtra, India.
- Company Contact: Tel: 9819001811 | www.sparcelectrex.in