Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detail reason for delay in considering the Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 is as per attached file.
Sparc Electrex Ltd. has informed the BSE that the meeting of the Board of Directors is scheduled on 20.06.2026, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for quarter and Financial year ended 31.03.2026 alongwith the Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detailed reason in considering the Standalone Audited Financial Results for quarter and financial year ended 31.03.2026 is as per attached file.
In terms of Regulation 32 of SEBI (LODR), Regulations, 2015 We here by confirm that there is no of Deviation and Variation in utilisation of proceeds from the Object as stated in Offer Letter of Right Issued dated February, 2023, duly confirmed by the Audit Committee for the quarter ended 31.03.2026
In terms of Statement of Deviation and Variation for the quarter ended 31.12.2025 confirming the no deviation and variation in utlisation of proceeds from the Object as stateted in Offer Letter, duly verifyed by the Audit Committee for quarter ended 31.12.2025.
The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detail reason for delay in considering the The Standalone Audited Financial Results of the Company for quarter and financial year ended 31.03.2026 is as per attached file.
In terms of Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015 this is to inform you that the Board of Directors in its meeting held on 06.06.2026 at its registered office at 03.30 p.m. and concluded at 04.45 p.m. inter alias considered and approved the appointment of Mr. Jayantilal Suthar (DIN:07265227), Mr. Rahul Bhatia (DIN:10942375) and Ms. Asha Khedia (DIN:11743210) as an additional Non-executive Independent Directors of the Company for 5 years w.e.f. 06.06.2026 subject to approval of members at general meeting. Enclosed is a disclosure of brief profiles of Independent Directors in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026.
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on 06.06.2026 at its registered office at 03.30 p.m. and concluded at 04.45 p.m. have inter alia consider and approved the resignation of Mr. Niraj Variava from the post of Independent Director of the Company w.e.f 07.06.2026 due to completion of his tenure on Board. Attached is the disclosure in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026.
In terms of Regulation 30 and Schedule III of the SEBI (LODR), Regulations, 2015, as amended, this is to inform that the Board of Directors of the Company in its meeting held on 06.06.2026, Saturday, at registered office of the Company at 03.30 p.m. and concluded at 04.45 p.m. have confirmed and approved the re-appointment of M/s. Rajesh H Gupta & Co. (FRN:133884W), Chartered Accountant, Mumbai as an Internal Auditors of the Company for F.Y. 2026-27. Attached is the brief profile of the Internal Auditor in terms of SEBI Master Circular No. HO/49/14/14(7)/2025-CFD-POD2/I/3762/2026 dated 30.01.2026.
In terms of Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015 attached is the resignation received from Mr. Niraj Variava (DIN: 09197068) as an Independent Director of the Company w.e.f. 07.06.2026 due to completion of his tenure.
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on today, 06.06.2026, Saturday at its registered office at 03.30 p.m. and concluded at 04.45 p.m. consider and approved following changes in Board. 1. Appointment of Mr. Jayantilal Suthar (DIN:07265227) as an Additional Non-executive Independent Director. 2. Appointment of Mr. Rohit Bhatia (DIN: 10942375) as an Additional Non-executive Independent Director. 3. Appointment of Ms. Asha Khedia (DIN: 11743210) as an Additional Non-executive Independent Women Director. 4. Resignation of Mr. Niraj Variava (DIN: 09197068) as an Independent Director of the Company due to completion of his tenure. In detail as per attached file in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026.