Sparc Electrex Ltd (SPAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sparc Electrex Ltd on NSE and BSE, with an AI summary of each filing.
Attached is the Voting Results and the Scrutinizers Report for the 37th Annual General Meeting of the Company held through VC/OAVM on Wednesday, 30.09.2026 at 01.30 p.m. concluded at 01.52 ....
Annual General Meeting · 01 Oct 2026, 3:01 am
Scrutinizer Report and Voting Results pursuant to Regulation 44 of the SEBI (LODR), Regulations, 2015 for 37th Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 2:54 am
Attached is the Summary proceedings / outcome of the 37th Annual General Meeting of the Company held today, on Wednesday, 30.09.2026 through VC/OAVM, pursuant to Regulation 30 of SEBI (LODR), ....
Annual General Meeting · 01 Oct 2026, 1:15 am
Pursuant to the provision of Regulation 30 read with Schedule III Part-A of SEBI (LODR), Regulations, 2015 attached is the Summary Proceedings / Outcome of the 37th Annual General Meeting ....
Annual General Meeting · 01 Oct 2026, 1:10 am
Attached is the letter to Shareholders providing weblink for the Annual report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Annual Report · 11 Sept 2026, 7:27 pm
Notice of 37th Annual General Meeting along with Integrated Annual Report for F.Y. 2025-26 in terms of Regulation 34 of the Listing Regulations, 2015.
Annual General Meeting · 09 Sept 2026, 1:47 am
In terms of Regulation 34 of the SEBI (LODR), Regulations, 2015, as amended attached is Notice of the 37th Annual General meeting of the Company along with Integrated Annual Report for ....
Others (Uncategorized) · 08 Sept 2026, 11:19 pm
In terms of Regulation 34 of the SEBI (LODR) Regulations, 2015 attached is the Notice of 37th Annual General Meeting of the Company along with the Integrated Annual Report for F.Y. 2025-26 ....
Annual General Meeting · 08 Sept 2026, 11:18 pm
Pursuant to Regulation 44(3) read with Regulation 30 of SEBI (LODR), Regulations, 2015, as amended, attached is an Voting Results along with Scrutinizer Report in respect of business conducted ....
Others (Uncategorized) · 06 Sept 2026, 3:23 am
Sparc Electrex Shareholders Approve Key Independent Director Appointments via Postal Ballot Sparc Electrex Limited announced the approval of three special resolutions via remote e-voting concluded on 5th Sep'26. Shareholders approved the appointments of Ms. Asha Shravan Kumar Khedia as Independent Women Director (94.40% votes in favor), Mr. Jayantilal Raghunathram Suthar as Independent Director (92.10% in favor), and Mr. Rohit Bhatia as Independent Director (92.10% in favor), each for an initial five-year term. Total valid votes cast stood at 4,66,392 across all resolutions, with 95,32,775 partly paid-up equity shares excluded from voting pending forfeiture.
In terms of Regulations 30, PARA - A of PART - A of Schedule III of SEBI (LODR), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 ....
Change in Management · 17 Aug 2026, 9:56 pm
Sparc Electrex Announces Demise of Independent Director Sparc Electrex (BSE: 531370) announced the passing of Independent Director Mr. Ashok Chhaganbhai Patel (DIN: 08024669) on 15 Aug'26 due to a sudden cardiac attack. The company formally notified the stock exchange of this change in key managerial personnel on 17 Aug'26. The unexpected demise creates a vacancy on the company's board. The company noted the event as an irreparable loss. No other details regarding board composition changes were provided.
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 ....
Annual General Meeting · 14 Aug 2026, 11:47 pm
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on ....
Annual General Meeting · 14 Aug 2026, 11:34 pm
In terms of Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon ....
Financial Result · 14 Aug 2026, 11:19 pm
Sparc Electrex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -5.1 (+91.8% YoY | +98.2% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -5.1 (+92.2% YoY | +98.1% QoQ) ■ EPS (INR): -0.03 (+91.2% YoY | +97.9% QoQ) Sparc Electrex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Manfacturing of Electrical Tools & Service ■ Revenue: 0.0 (-100.0% YoY | Negative to Positive QoQ) ■ EBIT: 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY | -87870000 bps QoQ) Trading ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: 0.0 (Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit QoQ)
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2026 ....
Outcome · 14 Aug 2026, 11:16 pm
Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 14 Aug 2026, 5:30 am
In terms of Regulation 30of SEBI (LODR) Regulations, 2015, as amended, this to inform that the Board of Directors in its meeting held today 05.08.2026 have approved the Calendar of Events ....
Others (Uncategorized) · 05 Aug 2026, 7:32 pm
Sparc Electrex Board Notes Director Resignation, Approves Office Shift Sparc Electrex announced key outcomes from its board meeting on 5th Aug'26. The board noted the resignation of Director Ms. Sushmita Swarup Lunkad, effective 5th Aug'26. It also approved the shifting of the company's registered office to B-307, Hind Saurashtra Industrial Estate, Andheri (East), Mumbai. Additionally, the board approved a notice of postal ballot for member approval on undisclosed matters and appointed a scrutinizer for the e-voting process. The e-voting period is scheduled from 7th Aug'26 to 5th Sep'26.
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.
Change in Management · 05 Aug 2026, 7:29 pm
Sparc Electrex Board Meeting: Director Resignation and Office Relocation Sparc Electrex's Board, at its meeting on 5th Aug'26, accepted the resignation of Ms. Sushmita Swarup Lunkad as a Director, effective same day. Ms. Lunkad cited personal reasons for her departure. The Board also approved the shifting of the company's registered office to B-307, Hind Saurashtra Industrial Estate, Andheri (East), Mumbai. Additionally, approvals were granted for a postal ballot and the appointment of M/s Pankaj Trivedi & Company as the scrutinizer for the e-voting process.
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered ....
Others (Uncategorized) · 05 Aug 2026, 7:28 pm
Sparc Electrex Announces Director Resignation and Office Relocation Sparc Electrex announced key outcomes from its board meeting on 5th Aug'26. The company noted the resignation of Director Ms. Sushmita Swarup Lunkad, effective immediately. Additionally, the board approved shifting its registered office within Mumbai from Bandra (West) to a new location in Marol, Andheri (East). The board also approved a postal ballot to seek member approval for certain matters and appointed a scrutinizer for the e-voting process. These changes include a key leadership departure and an operational relocation.
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....
Outcome · 05 Aug 2026, 7:24 pm
Sparc Electrex Board Announces Director Resignation and Office Relocation The Board of Sparc Electrex on 05 Aug'26 approved key corporate actions. The company will shift its registered office within Mumbai to a new location in Andheri (East). Additionally, the Board took note of the resignation of Independent Director Ms. Sushmita Swarup Lunkad, effective the same day, who cited personal reasons with no other material issues. The Board also approved a postal ballot to seek member approval for undisclosed matters, appointing a scrutinizer and finalizing the event calendar.
Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To call and convene Postal ....
Intimation · 30 Jul 2026, 10:34 pm
Sparc Electrex Board to Meet on Aug 5 to Consider Postal Ballot/EGM Sparc Electrex Limited's Board of Directors will meet on 05-Aug'26 to consider and approve calling a Postal Ballot / Extra Ordinary General Meeting (EGM). The agenda includes finalizing and dispatching the notice, approving the calendar of events, and appointing a Scrutinizer for the e-voting process. The meeting is scheduled for 12:30 p.m. at the company's registered office in Mumbai. The key objective is to seek shareholder approval on upcoming matters through a formal voting process.
In terms of Regulation 30 read with Regulation 33 of the SEBI(LODR) Regulations ,2015 this is to inform that the Board of the Directors at its meeting held on today, 23.06.2026 at 03.30 ....
Financial Result · 24 Jun 2026, 3:05 am
Sparc Electrex FY26 Results Show Widened Loss; Auditors Raise Significant Qualifications For FY ended 31st Mar'26, Sparc Electrex reported a net loss of ₹446.18 lakhs, a significant increase from the ₹152.04 lakh loss in FY25. Total income plummeted to ₹73.07 lakhs from ₹366.10 lakhs YoY. Auditors issued a qualified opinion, flagging write-offs of inventory (₹231.47 lakhs), trade receivables (₹48.16 lakhs), and trade payables (₹99.09 lakhs) due to a lack of supporting documentation. The auditor also highlighted that the company's bank account was frozen by the Income Tax Department on 24th Nov'25.
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 23rd June, 2026 considered and ....
Outcome · 24 Jun 2026, 2:53 am
Sparc Electrex Q4FY26 Results: Net Loss Widens Amidst Auditor Qualifications Sparc Electrex reported a net loss of ₹446.18 lakhs for FY26, a significant increase from the ₹152.04 lakhs loss in FY25. For Q4FY26, the net loss was ₹276.98 lakhs. The company’s auditor issued a qualified opinion, citing a lack of supporting documentation for major write-offs, including ₹231.47 lakhs in inventory, ₹48.16 lakhs in trade receivables, and ₹99.09 lakhs in trade payables. Additionally, the company's bank account was frozen by tax authorities on 24th Nov'25 due to outstanding demands, noted as an 'Emphasis of Matter'.
Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2026 ,inter alia, to consider and approve Sparc Electrex Ltd has informed ....
Rescheduled / Cancelled · 23 Jun 2026, 5:30 am
Sparc Electrex Delays FY26 Results, New Board Meeting on 23-Jun'26 Sparc Electrex announced a delay in submitting its standalone audited financial results for the quarter and year ended 31-Mar'26, citing "unavoidable circumstances." The Board of Directors meeting, originally scheduled earlier, has been postponed and will now be held on 23-Jun'26 to consider and approve the financial statements. The company failed to meet the stipulated disclosure timeline under SEBI (LODR) Regulations. The trading window for designated persons, closed since 01-Apr'26, will remain shut until 48 hours after the results are declared.
Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve Sparc Electrex Ltd has informed ....
Rescheduled / Cancelled · 20 Jun 2026, 5:30 am
Sparc Electrex Delays FY26 Results Due to Reconciliation Issues Sparc Electrex has postponed its Board Meeting to approve FY26 financial results to 20-Jun-26. The delay in submission beyond the regulatory timeline is due to additional time required for extensive reconciliation of inter-branch accounts and balance confirmations across multiple locations. Management stated this process is essential to ensure a true and fair view of the financials. The trading window for designated persons, closed since 01-Apr-26, will remain shut until 48 hours after the results are declared.
Sparc Electrex Ltd. has informed the BSE that the meeting of the Board of Directors is scheduled on 20.06.2026, inter alia, to consider and approve the Standalone Audited Financial Results ....
Intimation · 20 Jun 2026, 3:30 pm
Sparc Electrex Delays FY26 Results Submission Citing Reconciliation Issues Sparc Electrex Limited (BSE: 531370) announced a delay in submitting its standalone audited financial results for the quarter and year ended 31st Mar'26. The company cited the need for additional time for extensive reconciliation of inter-branch accounts and balance confirmations across multiple locations to ensure a true and fair view of its financials. A board meeting to consider and approve the results has been rescheduled to 20th Jun'26. The trading window for designated persons remains closed until 48 hours after the results are declared.