Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company will be held on 30th May, 2026 at 03.30 p.m. to transact the following mentioned agenda items: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. To review and approve the Annual Secretarial Compliance Report pursuant to provision of Regulation 24A of Listing Regulations, 2015 and Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. ended 31.03.2026 prepared and issued by M/s. Madhuri J. Bohra & Associates (COP No: 20329), the Practicing Company Secretary. 3. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR), Regulations, 2015 as amended. Kindly refer to the attached pdf file.