Sparc Electrex Ltd — Important, 01-06-2026: Company Update

Sparc Electrex has announced a board meeting on June 6, 2026, to approve the financial results for the quarter and financial year ended March 31, 2026. This meeting was rescheduled from May 30 due to delays in reconciling inter-branch accounts, a process essential for accurate financial reporting. The board will also consider appointing three new independent directors and reviewing the reappointment of internal auditors. The trading window for company securities remains closed from April 1, 2026, until 48 hours after the audited financial results are officially announced.