Sharp Investments Ltd

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday 25th September 2025 at the Registered Office situated at 14 N. S. Road 2nd floor Kolkata-700001 inter alia(i) To appoint Mrs. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive-Independent Director on the Board.(ii) Any other matter with the permission of the Board.Kindly acknowledge the receipt.