ALFA Filings
Every announcement, straight from the exchange
Every Sparc Electrex board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
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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 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 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.
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.