Board Meeting Announcement for Sparc Electrex Ltd - Aug 14, 2024

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June 2024. 2. To confirm the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment. 3. To change in designation of Mr. Shobith Hegde (DIN: 02211021) from Whole Time Director to Managing Director of the Company w.e.f. 14.08.2024 for the term of next 5 years. 4. To Consider and fix day date time venue and calendar of events for the 35th AGM of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 35th AGM of the Company. 6. To adopt Directors Report for the F.Y. 2023-24 and the Notice for the 35th AGM and Secretarial Audit Report for F.Y. 2023-24 under Section 204 of the Companies Act 2013. In detail as per attached pdf file.