Sharp India Ltd

Smaart Tech Services Ltd

Smaart Tech Services Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve Un Audited Financial Results for quarter and half year ended September 30, 2026.

Smaart Tech Services Ltd

Smaart Tech Services Ltd has submitted a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities during the quarter ended September 30, 2026.

Smaart Tech Services Ltd

Smaart Tech Services Ltd has announced the results of its 41st Annual General Meeting, which was held through video conference. The meeting saw a total of 11,407 shareholders, with 43 public shareholders attending. The voting results for three resolutions were unanimous, with 99.9995% of votes cast in favor of the first resolution, 99.9995% in favor of the second resolution, and 99.9995% in favor of the third resolution. The company has appointed M/S. V A Dudhedia & Co as its Statutory Auditors for a term of five consecutive years.

Smaart Tech Services Ltd

Smaart Tech Services Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conference. The meeting was attended by the Board of Directors, auditors, and other invitees. The company received 1 authorized representative for 75% of its paid-up equity share capital. The Statutory Auditors provided an emphasis of matter on note 33 for preparation of financial statement on 'Not going concern basis'. The Board of Directors approved a change in accounting policy from 'Not going concern basis' to Going concern basis, effective from July 2, 2026.

Smaart Tech Services Ltd

Smaart Tech Services Ltd has announced the closure of its trading window for unaudited financial results for the quarter and half year ended 30th September 2026. The trading window will remain closed for all designated persons and their immediate relatives from 1st October 2026, and will reopen 48 hours after the conclusion of the Board Meeting.

Smaart Tech Services Ltd

Smaart Tech Services Ltd has published a notice of its 41st Annual General Meeting, E-Voting, and Book Closure in newspapers as required by SEBI regulations.

Sharp India Ltd

Sharp India Ltd has appointed M/s V A Dudhedia & Co as its new statutory auditor and Ms. Priyanka Patil as its internal auditor, effective from 31st August 2026. The company's 41st AGM will be held on 29th September 2026.

Sharp India Ltd

Sharp India Ltd has announced the opening of a Special Window for the transfer and dematerialisation of physical securities, as per SEBI's circular dated January 30, 2026. The company has published a newspaper advertisement in Financial Express (English) and Loksatta (Marathi) on August 25, 2026, informing members about the special window.

Sharp India Ltd

Sharp India Ltd has changed its name to Smaart Tech Services Ltd, as per the Ministry of Corporate Affairs' certificate of incorporation and registration of special resolution confirming alteration of object clause.

Sharp India Ltd

Sharp India Ltd has announced the resignation of its statutory auditors, M/s G D Apte & Co, effective August 13, 2026, citing pre-occupancies and other professional commitments.

Sharp India Ltd

Sharp India Ltd has informed the BSE about the approval of the appointment of 7 new directors, including a Managing Director, through ordinary/special resolutions. The appointments are effective from June 5, 2026, and are for various terms.

Sharp India Ltd

Sharp India Ltd has announced the outcome of its postal ballot, where shareholders have approved the appointment of Mr. Anant Raghute as Executive Non-Independent Director and Managing Director of the company, with a 100% majority vote in favor of the resolutions.

Sharp India Ltd

Sharp India Ltd has announced the results of its postal ballot, with all resolutions passed. The company appointed new directors, including Mr. Anant Raghute as Managing Director, and approved various other matters such as remuneration and related party transactions.

Sharp India Ltd

Sharp India Ltd has published unaudited financial results for the quarter ended 30th June 2026 in the Financial Express and Loksatta newspapers.

Sharp India Ltd

Sharp India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results in its meeting held on August 7, 2026. The company has drawn attention to Note No. 6 to the unaudited financial results, stating about no production activity since FY 2015-16, continuous losses, and erosion in the net worth on account of accumulated losses.

Sharp India Ltd

Sharp India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve unaudited Financial results for the quarter ended 30th June 2026.