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Announcement type
Time
33 announcements
SPARC ELECTREX has given prior intimation of a board meeting on 14 November 2026 to consider unaudited standalone half-yearly results and the appointment of Ms. Kamini Niravkumar Joshi as an additional director. The trading window is closed from 1 October 2026 until 16 November 2026.
Sparc Electrex Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended September 30, 2026.
Sparc Electrex Ltd held its 37th Annual General Meeting on September 30, 2026. The company discussed and approved standard business items for the financial year.
Sparc Electrex sent its shareholders a Reg 36(1)(b) letter with a weblink to the FY 2025-26 Annual Report. The company also reminded physical holders to update KYC and dematerialise shares.
Sparc Electrex Ltd announced the voting results for its postal ballot, where shareholders approved the appointment of three independent directors with the requisite majority.
Sparc Electrex Ltd announced the sad demise of Mr. Ashok Chhaganbhai Patel, an Independent Director, who passed away on August 15, 2026.
Sparc Electrex Limited announced the book closure period from September 23 to September 30, 2026, for its 37th Annual General Meeting.
Sparc Electrex Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Sparc Electrex Limited has approved a postal ballot and the resignation of Director Ms. Sushmita Swarup Lunkad. The company also shifted its registered office within Mumbai.
Sparc Electrex Limited's board approved shifting its registered office within Mumbai to Andheri. The board also called for a postal ballot and noted Director Sushmita Swarup Lunkad's resignation.
Sparc Electrex Ltd's board approved a postal ballot and shifting its registered office. The company also announced the resignation of Independent Director Ms. Sushmita Swarup Lunkad.
Sparc Electrex Limited has scheduled a Board Meeting on August 5, 2026, to consider convening a Postal Ballot and Extra Ordinary General Meeting.
Sparc Electrex Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. This submission complies with SEBI regulatory requirements.
Sparc Electrex Ltd reported a net loss of ₹2.8 Cr for Q4 FY26.
Sparc Electrex confirmed zero deviation in the utilization of ₹27.87 Crore raised via its rights issue. The funds were deployed according to the original objects stated.
Sparc Electrex has rescheduled its board meeting to June 13, 2026, to approve annual audited results. The delay is attributed to extensive inter-branch account reconciliations.
Mr. Niraj Hareshbhai Variava resigned as Independent Director effective June 7, 2026, following completion of his five-year tenure. The company confirmed no other material reasons exist.
Sparc Electrex appointed three new Independent Directors while Mr. Niraj Variava resigned following tenure completion. These leadership changes aim to strengthen the board's independent oversight.
Sparc Electrex appointed three independent directors and an internal auditor. The board also postponed consideration of FY2026 financial results to June 13, 2026, due to reconciliation delays.
Sparc Electrex Limited has postponed its Board Meeting from May 30 to June 6, 2026. The delay is attributed to pending inter-branch account reconciliations for year-end results.
Sparc Electrex Ltd scheduled a board meeting on May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.
Sparc Electrex Limited has accepted the resignation of Mr. Suresh Vishwanathan as Executive Director, effective April 24, 2026, citing preoccupation. Concurrently, the Board appointed Ms. Niki Singh as Company Secretary and Compliance Officer. These leadership changes were approved during the Board meeting held on the same day.
Sparc Electrex Limited has authorized Ms. Niki Singh, the newly appointed Company Secretary and Compliance Officer, for determining and disclosing materiality of events to stock exchanges. This update follows the resignation of Executive Director Mr. Suresh Vishwanathan and ensures compliance with SEBI LODR Regulations.
Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The board also took on record the resignation of Executive Director Mr. Suresh Vishwanathan. Ms. Singh was further authorized to determine materiality of events for SEBI disclosures.
Sparc Electrex Limited held a board meeting on April 24, 2026, approving the appointment of Ms. Niki Singh as Company Secretary and Compliance Officer. The Board also accepted the resignation of Executive Director Mr. Suresh Vishwanathan due to preoccupancy. Additionally, the company updated its authorized personnel list for materiality disclosures under SEBI regulations.
Mr. Suresh Vishwanathan (DIN: 02310679) has resigned as Executive Director of Sparc Electrex Limited effective April 24, 2026, citing preoccupancy. The company confirmed there are no other material reasons for his departure. Shobith Ganesh Hegde continues as the Managing Director.
Sparc Electrex Ltd has scheduled a Board Meeting for April 24, 2026. The agenda includes the appointment of a Company Secretary and Compliance Officer, and reviewing compliance reports for the quarter and year ended March 31, 2026.
Sparc Electrex Ltd reported a net loss of ₹1 Cr for Q3 FY26.
Sparc Electrex Ltd submitted the confirmation certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. Issued by MUFG Intime India Private Limited, the certificate confirms that security certificates received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines.
Sparc Electrex Limited clarified to BSE that recent share price fluctuations are purely market-driven. The company confirmed compliance with SEBI disclosure regulations and stated that no material information remains undisclosed. Furthermore, no promoters, directors, or key managerial personnel have traded in the company's shares during this period.