Sparc Electrex Share Price
4.39+0.23 (+5.53%)
-30.10% past 1 Year
Corporate filings & documents
Announcements
Attached is the letter to Shareholders providing weblink for the Annual report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations 2015
1 week agoAttached is the letter to Shareholders providing weblink for the Annual report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations 2015
1 week agoSubmission of Newspaper Cutting Published on 09.09.2026 regarding dispatch of Notice and Annual Report of 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015
1 week agoSubmission of Newspaper Cutting Published on 09.09.2026 regarding dispatch of Notice and Annual Report of 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015
1 week agoNotice of 37th Annual General Meeting along with Integrated Annual Report for F.Y. 2025-26 in terms of Regulation 34 of the Listing Regulations 2015.
1 week agoNotice of 37th Annual General Meeting along with Integrated Annual Report for F.Y. 2025-26 in terms of Regulation 34 of the Listing Regulations 2015.
1 week agoIn terms of Regulation 34 of the SEBI (LODR) Regulations 2015 as amended attached is Notice of the 37th Annual General meeting of the Company along with Integrated Annual Report for F.Y. 2025-26 of the Company.The 37th AGM is scheduled on 30.09.2026 at 01:30 p.m. through VC/OAVM (Deemed venue is Registered Office of the Company)
1 week agoIn terms of Regulation 34 of the SEBI (LODR) Regulations 2015 as amended attached is Notice of the 37th Annual General meeting of the Company along with Integrated Annual Report for F.Y. 2025-26 of the Company.The 37th AGM is scheduled on 30.09.2026 at 01:30 p.m. through VC/OAVM (Deemed venue is Registered Office of the Company)
1 week agoIn terms of Regulation 34 of the SEBI (LODR) Regulations 2015 attached is the Notice of 37th Annual General Meeting of the Company along with the Integrated Annual Report for F.Y. 2025-26 of the Company.
1 week agoIn terms of Regulation 34 of the SEBI (LODR) Regulations 2015 attached is the Notice of 37th Annual General Meeting of the Company along with the Integrated Annual Report for F.Y. 2025-26 of the Company.
1 week agoPursuant to Regulation 44(3) read with Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an Voting Results along with Scrutinizer Report in respect of business conducted by the Company through Postal Ballot Notice dated 05.08.2026.
2 weeks agoPursuant to Regulation 44(3) read with Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an Voting Results along with Scrutinizer Report in respect of business conducted by the Company through Postal Ballot Notice dated 05.08.2026.
2 weeks agoIn terms of Regulation 44(3) read with Regulation 30 of the SEBI (LODR) Regulations 2015 attached is a Voting results and Scrutinizer Report in respect of business conducted through Postal Ballot.
2 weeks agoIn terms of Regulation 44(3) read with Regulation 30 of the SEBI (LODR) Regulations 2015 attached is a Voting results and Scrutinizer Report in respect of business conducted through Postal Ballot.
2 weeks agoSubmission of Publication made by Company for Pre AGM Newspaper Cutting for 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015.
2 weeks agoSubmission of Publication made by Company for Pre AGM Newspaper Cutting for 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations 2015.
2 weeks agoIn terms of Regulations 30 PARA - A of PART - A of Schedule III of SEBI (LODR) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 this is to inform with grief that Mr. Ashok Chhaganbhai Patel (DIN: 08024669) Independent Director of the Company has been passed away due to sudden cardiac attack on 15.08.2026.
1 month agoIn terms of Regulations 30 PARA - A of PART - A of Schedule III of SEBI (LODR) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 this is to inform with grief that Mr. Ashok Chhaganbhai Patel (DIN: 08024669) Independent Director of the Company has been passed away due to sudden cardiac attack on 15.08.2026.
1 month agoNewspaper Cuttings in connection with the Un- audited financial result for the quarter ended 30.06.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations 2015
1 month agoNewspaper Cuttings in connection with the Un- audited financial result for the quarter ended 30.06.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations 2015
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 approved by the Board of Directors in its Meeting held on today Friday 14.08.2026.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 approved by the Board of Directors in its Meeting held on today Friday 14.08.2026.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on 30.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013. The Book Closure dates are 23.09.2026 to 30.09.2026 (Inclusive of both the Dates)
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on 30.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013. The Book Closure dates are 23.09.2026 to 30.09.2026 (Inclusive of both the Dates)
1 month agoIn terms of Regulation 30 read with 33 of SEBI (LODR) Regulations 2015 as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon for the quarter ended 30.06.2026 approved by the Board of Directors at its meeting held on 14.08.2026 Friday at 03.30 p.m and concluded at 05.20 p.m.
1 month agoIn terms of Regulation 30 read with 33 of SEBI (LODR) Regulations 2015 as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon for the quarter ended 30.06.2026 approved by the Board of Directors at its meeting held on 14.08.2026 Friday at 03.30 p.m and concluded at 05.20 p.m.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August 2026 on Friday at the Registered office of the Company at 03.30 p.m. and concluded at around 05.20 p.m. The Board considered and approved as follows.1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible have offered himself for re-appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act 2013. Detailed Outcome as per attached pdf file.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August 2026 on Friday at the Registered office of the Company at 03.30 p.m. and concluded at around 05.20 p.m. The Board considered and approved as follows.1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible have offered himself for re-appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act 2013. Detailed Outcome as per attached pdf file.
1 month agoSparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June 2026 in terms of Regulation 33 of SEBI (LODR) Regulations 2015.2. To confirm the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment at ensuing 37th Annual General Meeting of the Company.3. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 37th Annual General Meeting.4. To Consider and fix day date time venue and calendar of events for the 37th Annual General Meeting of the Company.5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 37th Annual General Meeting of the Company.6. To appoint Scrutinizer for the 37th Annual General Meeting of the Company.Attached the detail Notice for your records.
1 month agoSparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with Limited Review thereon for the quarter ended 30th June 2026 in terms of Regulation 33 of SEBI (LODR) Regulations 2015.2. To confirm the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment at ensuing 37th Annual General Meeting of the Company.3. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 37th Annual General Meeting.4. To Consider and fix day date time venue and calendar of events for the 37th Annual General Meeting of the Company.5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 37th Annual General Meeting of the Company.6. To appoint Scrutinizer for the 37th Annual General Meeting of the Company.Attached the detail Notice for your records.
1 month agoSubmission of Newspaper cutting in Connection with publication made by the company for the Postal Ballot.
1 month agoSubmission of Newspaper cutting in Connection with publication made by the company for the Postal Ballot.
1 month agoAttached is the Notice of Postal Ballot of the Company in terms of Regulations 30 of SEBI (LODR) Regulations 2015 the said Postal Ballot is called to take approval of the members towards: 1. Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as an Independent Women Director of the Company for the 1st term of 5 consecutive years.2. Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Independent Director of the Company for the 1st term of 5 consecutive years.3. Appointment of Mr. Rohit Bhatia (DIN: 10952375) as an Independent Director of the Company for the 1st term of 5 consecutive years.
1 month agoAttached is the Notice of Postal Ballot of the Company in terms of Regulations 30 of SEBI (LODR) Regulations 2015 the said Postal Ballot is called to take approval of the members towards: 1. Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as an Independent Women Director of the Company for the 1st term of 5 consecutive years.2. Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Independent Director of the Company for the 1st term of 5 consecutive years.3. Appointment of Mr. Rohit Bhatia (DIN: 10952375) as an Independent Director of the Company for the 1st term of 5 consecutive years.
1 month agoIn terms of Regulation 30of SEBI (LODR) Regulations 2015 as amended this to inform that the Board of Directors in its meeting held today 05.08.2026 have approved the Calendar of Events for the Postal Ballot.
1 month agoIn terms of Regulation 30of SEBI (LODR) Regulations 2015 as amended this to inform that the Board of Directors in its meeting held today 05.08.2026 have approved the Calendar of Events for the Postal Ballot.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered Office of the Company from Bandra to Andheri which is within the Local limit of the City.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered Office of the Company from Bandra to Andheri which is within the Local limit of the City.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of Company was held today on 5th August 2026 on Wednesday at the Registered office of the Company at 12.30 p.m. and concluded at 01:25 p.m. The Board considered and approved as follows.1. Approved the Notice of Postal Ballot and calling of Postal Ballot (01-2026) for the approval of members of the Company and authorised Mr. Shobith Ganesh Hegde Chairman / Ms. Niki Singh Company Secretary of the Company to finalise and dispatch the notice of Postal Ballot.2. Approved the Calendar of Events for Postal Ballot with authority to amend.Detailed outcome as per attached pdf.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of Company was held today on 5th August 2026 on Wednesday at the Registered office of the Company at 12.30 p.m. and concluded at 01:25 p.m. The Board considered and approved as follows.1. Approved the Notice of Postal Ballot and calling of Postal Ballot (01-2026) for the approval of members of the Company and authorised Mr. Shobith Ganesh Hegde Chairman / Ms. Niki Singh Company Secretary of the Company to finalise and dispatch the notice of Postal Ballot.2. Approved the Calendar of Events for Postal Ballot with authority to amend.Detailed outcome as per attached pdf.
1 month agoSparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. To call and convene Postal Ballot / Extra Ordinary General Meeting and to authorize Director / KMP of the company to finalise and dispatch the notice of Postal Ballot.2. To approve the Calendar of Events for Postal Ballot.3. To appoint Scrutinizer for monitoring the E-voting process for proposed Postal Ballot / Extra Ordinary General Meeting of the Company and to authorize Mr. Shobith Hegde and Ms. Niki Singh Director / KMP to be responsible for the entire poll process.4. To consider any other items with the permission of the Chairman.Kindly acknowledge the Receipt.
1 month agoSparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. To call and convene Postal Ballot / Extra Ordinary General Meeting and to authorize Director / KMP of the company to finalise and dispatch the notice of Postal Ballot.2. To approve the Calendar of Events for Postal Ballot.3. To appoint Scrutinizer for monitoring the E-voting process for proposed Postal Ballot / Extra Ordinary General Meeting of the Company and to authorize Mr. Shobith Hegde and Ms. Niki Singh Director / KMP to be responsible for the entire poll process.4. To consider any other items with the permission of the Chairman.Kindly acknowledge the Receipt.
1 month agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and SPARC ELECTREX Limited "Code of Conduct for Insiders" the Trading window for dealing in securities of the Company shall remain close for Designated persons (as defined in Code) including their Immediate Relatives w.e.f. 1st July 2026 till 48 hours after the Announcement of the Unaudited Financial results for the Quarter ended on 30th June 2026.
2 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and SPARC ELECTREX Limited "Code of Conduct for Insiders" the Trading window for dealing in securities of the Company shall remain close for Designated persons (as defined in Code) including their Immediate Relatives w.e.f. 1st July 2026 till 48 hours after the Announcement of the Unaudited Financial results for the Quarter ended on 30th June 2026.
2 months agoNewspaper Publication for the Audited Financial Result of the Company For the Quarter and Financial year ended 31.06.2026 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015.
2 months agoNewspaper Publication for the Audited Financial Result of the Company For the Quarter and Financial year ended 31.06.2026 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015.
2 months agoAnnual reports
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