Sparc Electrex Ltd — Important, 02-09-2026: Company Update

Sparc Electrex Limited has announced its 37th Annual General Meeting (AGM) will be held via video conference on September 30, 2026, at 01:30 P.M. The company published newspaper advertisements for this AGM, held for the financial year 2025-26. Shareholders can attend and vote virtually, and their participation will count towards the quorum. Electronic copies of the AGM notice and Annual Report, including e-voting instructions, will be shared with registered email IDs and available on the company and exchange websites. Shareholders are encouraged to register their email addresses for seamless access to information.