Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. To call and convene Postal Ballot / Extra Ordinary General Meeting and to authorize Director / KMP of the company to finalise and dispatch the notice of Postal Ballot.2. To approve the Calendar of Events for Postal Ballot.3. To appoint Scrutinizer for monitoring the E-voting process for proposed Postal Ballot / Extra Ordinary General Meeting of the Company and to authorize Mr. Shobith Hegde and Ms. Niki Singh Director / KMP to be responsible for the entire poll process.4. To consider any other items with the permission of the Chairman.Kindly acknowledge the Receipt.
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