In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August 2026 on Friday at the Registered office of the Company at 03.30 p.m. and concluded at around 05.20 p.m. The Board considered and approved as follows.1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible have offered himself for re-appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act 2013. Detailed Outcome as per attached pdf file.
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