In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, Sparc Systems has informed that the Meeting of the Board of Directors of the Company will be held on 30th November, 2021 on Tuesday at #16, Ground Floor, Lovely Sector 2, Airoli (West), Navi Mumbai-400708 at 02.00 pm to consider and approve the following: To consider the appointment of Suresh Vishwanathan, as Director of the Company, To accept resignation of Punit Neb from the post of Director of the Company, To accept resignation of J.T. D’Souza from the post of Managing Director of the Company, To consider the application for promoter reclassification, To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned items as recommended by Board, To appoint scrutinizer to conduct postal ballot/ general meeting in fair and transparent manner; and any other items with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
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