In terms of Regulation 29 and 30 of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, Spare Electrex has informed that the Meeting of the Board of Directors of the company will be held on 19th June, 2023, Monday at its Registered Office at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198 Link Road, Bandra (West), Mumbai - 400050 at 12.30 pm to transact the following mentioned agenda items: To make first and final call on 1,46,67,000 partly paid up equity shares of face value of Rs.10 each, issued and allotted on 24th April, 2023 on right basis pursuant to the Letter of Offer dated 14th February, 2023 and to consider incidental matters thereto, Fixing of Record date for ascertaining eligible shareholders to whom call letters shall be dispatched, Approval of Call Money Notice and To consider any other items with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.