Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Board Meeting Intimation For Postponement / Delay / Rescheduling Of Board Meeting On 23.06.2026.
Sparc Electrex's Board meeting for Q4 FY26 standalone audited financial results has been delayed and rescheduled to June 23, 2026. This is the latest in a series of delays, attributed to unavoidable circumstances preventing timely disclosure.
Jun 20 2026 20:33:04
Sparc Electrex Ltd - 531370 - Intimation For Postponement Of Board Meeting Scheduled To Be Held On 20.06.2026
Sparc Electrex's board meeting for Q4 FY26 standalone audited financial results, originally scheduled earlier, has been postponed and rescheduled to June 20, 2026. The delay is attributed to the extensive reconciliation required for inter-branch accounts and balance confirmations across multiple locations to ensure accurate financial statements.
Jun 13 2026 18:58:33
Sparc Electrex Ltd - 531370 - Statement Of Deviation And Variation For Quarter Ended 31.03.2026
Sparc Electrex confirmed no deviation or variation in the utilization of proceeds from its Rights Issue for the quarter ended March 31, 2026. The Rs. 27.87 crore raised through the Rights Issue (February 2023) have been used as per stated objectives, ensuring compliance with SEBI Regulations.
Jun 06 2026 23:09:43
Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Postponement / Delay / Rescheduling Of Board Meeting On 13.06.2026
Sparc Electrex has rescheduled its board meeting to June 13, 2026, to consider Q4 and FY26 audited financial results. The delay is attributed to the extensive reconciliation of inter-branch accounts and balance confirmations across multiple locations, aiming to ensure accuracy in financial statements.
Jun 06 2026 18:10:55
Sparc Electrex Ltd - 531370 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sparc Electrex's Board of Directors approved the appointment of three additional non-executive independent directors, including Ms. Asha Khedia as an Independent Woman Director. These appointments are for a 5-year term, effective June 6, 2026, and are subject to shareholder approval.
Jun 06 2026 18:00:04
Sparc Electrex Ltd - 531370 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06.06.2026
Sparc Electrex board appointed Mr. Jayantilal Suthar, Mr. Rohit Bhatia, and Ms. Asha Khedia as Independent Directors for 5 years, reappointed internal auditors for FY27, and accepted Mr. Niraj Variava's resignation. Board postponed Q4 FY26 audited financial results to June 13, 2026, citing extensive reconciliation needs.
Jun 06 2026 17:06:11
Sparc Electrex Ltd - 531370 - Board Meeting Intimation for Intimation For Postponement Of Board Meeting Scheduled On 30.05.2026 And Rescheduled To 06.06.2026
Sparc Electrex has rescheduled its board meeting, originally set for May 30, 2026, to June 06, 2026. The meeting will consider and approve the audited standalone financial results for Q4 and the full financial year ended March 31, 2026. The delay is attributed to challenges in reconciling inter-branch accounts across various company locations.
Jun 01 2026 16:39:03
Sparc Electrex Ltd - 531370 - Intimation For Postponement Of Board Meeting Scheduled On 30.05.2026 And Rescheduled To 06.06.2026
Sparc Electrex rescheduled its board meeting from May 30 to June 6, 2026, to approve Q4 FY26 audited financial results. The delay is attributed to challenges in inter-branch account reconciliation.
May 30 2026 17:53:11
Sparc Electrex Ltd - 531370 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Company To Be Held On 30Th May, 2026, Saturday At Its Registered Office Of The Company At 03.30 P.M.
Sparc Electrex board will hold a meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until the results are announced.
May 25 2026 16:14:03
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