Board Meeting Announcement for Sparc Electrex Ltd - May 30, 2025

Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. The exchange is requested to take the above intimation on records in terms of Regulation 29 of SEBI (LODR) Regulations 2015. 3. To consider any other items with the permission of the Chairman.