Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Sparc Electrex Limited (Formerly Sparc Systems Limited) will be held on 22nd April 2022 Friday at 1202 12th Floor Esperanza Building Next to Bank of Baroda 198 Link Road Bandra (West) Mumbai - 400050 at 03.00 p.m. to consider and approve the the items mentioned in attached Board meeting notice.