Sparc Electrex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve In furtherance to our earlier notice dated February 05, 2026 and February 14, 2026, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, February 14, 2026, and thereafter postponed to be held today on February 16, 2026 is now further postponed and re-scheduled on Tuesday, February 17, 2026, at the registered office of the company at 03.30 p.m, inter alia to:\r\n\r\n1. To consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended.\r\n\r\n2. Any other items with the permission of Chairman.\r\n\r\nKindly acknowledge the Receipt.