Sharp Investments Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) 2015
06:06 PM, 5th Feb 2026
Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled tobe held on Saturday 14th February 2026 at the Registered Office situated at Room No. 14 N.S. Road 2nd Floor Kolkata - 700001 inter alia(i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter endingon 31st December 2025 as per Regulation 29 of SEBI (LODR) Regulations 2015.(iii) Appointment of Company Secretary Mr. Vikram Agarwal (Mem No.- A35803) w.e.f 14th February 2026.The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 01st January 2026.Kindly acknowledge the receipt.Thanking You