Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 02nd May 2026 at the Registered Office of the Company situated at 14 N. S. Road 2nd Floor Kolkata - 700001 inter alia to consider and transact the following business:1. To consider and approve the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. CS Mukesh Chaturvedi (C.P. No. 3390) Practicing Company Secretary as the Scrutinizer for conducting the voting process (including e-voting) in a fair and transparent manner at the ensuing Annual General Meeting of the Company. 3. Any other matter with the permission of the Chair.
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