Sparc Electrex Ltd - Notice Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015 In Connection With 35Th Annual General Meeting Of The Company Scheduled On 30.09.2024 At 11.30 A.M.

In terms of Regulations 30 and 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Board of Directors of the Company at its meeting held on 14.08.2024 at 03.00 p.m. at its registered office, the Board of Directors have fixed the Book Closure dates from 23.09.2024 to 30.09.2024 (both days inclusive) in connection with the 35th Annual General Meeting of the Company scheduled on 30.09.2024 at 11.30 a.m. through VC/OAVM (deemded venue Registered Office) Attached is the Notice of the Book Closure.