In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Sparc Electrex has informed that the Meeting of the Board of Directors of the company will be held on 14th November, 2025 on Friday at the Registered Office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 04.00 pm to transact the following item of businesses: 1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and half year ended 30th September, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman. Further, as informed vide our letter dated September 27, 2025, the Trading Window for dealing in the securities of the Company was closed from October 1, 2025, and shall remain closed till 48 hours after the announcement of financial results on November 14, 2025.
