Sparc Electrex Ltd — Important, 09-09-2025: Company Update

Sparc Electrex Limited has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:30 AM (IST) via video conferencing. Shareholders will discuss and vote on matters outlined in the AGM notice. Electronic copies of the notice and annual report are available on the company website and BSE. The cut-off date for determining voting eligibility is September 23, 2025. Remote e-voting will be open from September 27 to September 29, 2025. The company's share register will be closed from September 23 to September 30, 2025. This virtual meeting ensures broad shareholder participation.