Sparc Electrex: Board Meeting Intimation for Meeting To Be Held On 21St May 2022.

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 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 21st May 2022 Saturday at 1202 12th Floor Esperanza Building Next to Bank of Baroda 198 Link Road Bandra (West) Mumbai - 400050 at 02.00 p.m. to consider and approve the followings:1. To consider & approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2022 along with Auditors Report thereon. 2. Any other items with the permission of the Chairman