Sharp Investments Ltd

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2023 at the registered office to consider inter alia the unaudited accounts of the company for the quarter ended on 30th June 2023.