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.
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