Sparc Electrex Limited has informed the Bombay Stock Exchange about the postponement of its board meeting to February 18, 2026, citing unavoidable circumstances. The meeting, which has been rescheduled multiple times from its original date, will now convene at 3:30 PM at the company's registered office in Mumbai.

Meeting Schedule and Venue Details

The board meeting will be held at the company's registered office located at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050. This represents the fourth scheduling attempt for the meeting, which was originally planned for February 14, 2026.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. This review will be conducted pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and will include the Limited Review Report.

The meeting agenda comprises:

• Consideration and approval of unaudited standalone financial results for Q3FY26
• Review of nine months financial performance ended December 31, 2025
• Any other items with the permission of the Chairman

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window for dealing in company securities was closed from January 1, 2026, and will remain closed until 48 hours after the announcement of financial results on February 18, 2026.

Regulatory Compliance

The postponement notice was issued in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The communication was signed by Shobith Ganesh Hegde, Managing Director (DIN: 02211021), and digitally authenticated on February 17, 2026.

The company has maintained transparency with stakeholders through multiple prior intimations dated February 5, 2026, February 14, 2026, February 16, 2026, and February 17, 2026, ensuring proper disclosure of the meeting schedule changes to the stock exchange and investors.

Sparc Electrex Limited has announced a significant share transaction by one of its promoters. Shobha Anant Hegde, a promoter of the company, sold 1,15,000 fully paid-up equity shares through open market on December 10, 2025. The disclosure was submitted to the Bombay Stock Exchange on December 11, 2025, in compliance with SEBI regulations.

Transaction Details

The share sale transaction involved specific regulatory disclosures under multiple SEBI regulations. The following table summarizes the key transaction parameters:

Individual Shareholding Changes

Shobha Hegde's individual shareholding in the company underwent notable changes following the transaction. Her holding comprised both fully paid-up and partly paid-up shares before the sale.

The promoter's individual shareholding calculation is based on the company's total outstanding shares of 1,95,56,000.

Combined PAC Holdings

The transaction also impacted the combined holdings of persons acting in concert (PAC) with Shobha Hegde. The PAC includes Shobith Hegde, Electrox International Private Limited, and Electrox Power Tools Private Limited.

Company Share Capital Structure

Sparc Electrex Limited maintains a dual share capital structure with both fully paid-up and partly paid-up equity shares. The company's equity share capital composition remains unchanged following this transaction:

Regulatory Compliance

The disclosure was made in accordance with established regulatory requirements. Shobha Hegde submitted the necessary documentation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, and Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The promoter's address is listed as 601, Raheja Grand Turner Road, Opposite FAB India, Bandra West, Mumbai-400050. The company's Managing Director, Shobith Ganesh Hegde (DIN: 02211021), digitally signed the disclosure documents on December 11, 2025, confirming the transaction details to the stock exchange.