Sparc Electrex Ltd — Important, 30-09-2025: Company Update

Sparc Electrex Limited's 36th Annual General Meeting has concluded, with shareholders approving all proposed resolutions. These include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, the re-appointment of Mr. Suresh Vishwanathan as Director, and the re-appointment of M/s. Motilal & Associates LLP as Statutory Auditors. Shareholders also approved the appointment of M/S. Madhuri J. Bohra & Associates as Secretarial Auditors for five years. Overall, 99.22% of the polled votes were in favor of these resolutions, ensuring continuity in governance and financial oversight.