Sparc Electrex Ltd. has informed the BSE that the meeting of the Board of Directors is scheduled on 20.06.2026, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for quarter and Financial year ended 31.03.2026 alongwith the Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. The detailed reason in considering the Standalone Audited Financial Results for quarter and financial year ended 31.03.2026 is as per attached file.