Sparc Electrex Ltd — Important, 14-08-2026: Company Update

The company has announced the calendar of events for its 37th Annual General Meeting (AGM), scheduled for September 30, 2026, at 01:30 p.m. The meeting will be held through Video Conference/OAVM. Shareholders can participate in e-voting from September 27, 2026, at 09:00 A.M. IST until September 29, 2026, at 05:00 P.M. IST. The cut-off date for determining eligible members to cast their e-votes is September 23, 2026. This outlines key dates for shareholders to engage with the company's upcoming AGM.