Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. To Appoint Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations, 2015, as amended.2. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR), Regulations, 2015 as amended.3. To consider any other items with the permission of the Chairman.