Sharp Investments Ltd

BSE: 538212

11

total announcements

538212.BO · 15 min delayed

BSEAGM/EGMMgmt Change10 Aug 2026

Sharp Investments Ltd

Scrutinizer Report

Sharp Investments Ltd held its 49th Annual General Meeting on August 7, 2026, where resolutions were passed for the appointment of a new director, auditor, and company secretary. The meeting was attended by 51 members, including 1 promoter director, and the resolutions were voted on through ballot/polling paper.

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BSEAGM/EGMResults10 Aug 2026

Sharp Investments Ltd

Proceedings of 49th Annua General Meeting of the Company held on 7th August'' 2026 alongwith Scrutinizer Report.

Sharp Investments Ltd held its 49th Annual General Meeting on August 7, 2026, where 51 members, including 1 promoter director, were present. The meeting was chaired by Managing Director Sagar Mal Nahata, who delivered a welcome speech and introduced the board members and invitees. The meeting approved the audited financial statements, appointed a new director, and appointed a new statutory auditor. The resolutions were passed through ballot/polling paper and remote e-voting.

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BSECompany Update31 Jul 2026

Sharp Investments Ltd

As per the attachments.

Sharp Investments Ltd has submitted a corrigendum to the notice of its 49th Annual General Meeting to rectify certain inadvertent clerical errors and incorporate revised shareholding pattern and corrected details in the explanatory statement.

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BSECompany UpdateResults31 Jul 2026

Sharp Investments Ltd

As per attachment.

Sharp Investments Ltd has issued a corrigendum to its Notice of the 49th Annual General Meeting, correcting clerical errors and updating the shareholding pattern and explanatory statement.

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BSECompany UpdateRegulatory21 Jul 2026

Sharp Investments Ltd

As per the attachments.

Sharp Investments Ltd has submitted a certificate pursuant to regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 30 June, 2026.

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BSEBoard Meeting▲ PositiveM&A22 Jun 2026

Sharp Investments Ltd

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment.

Sharp Investments Ltd has intimated a Board Meeting on June 26, 2026, to consider an initial investment via the acquisition of equity shares in Rajal Lefin & Commercial Private Limited (RLCPL). The board will also discuss the broad framework of the proposed acquisition, including the percentage of shares, acquisition mode, and consideration, and approve the appointment of necessary advisors. The trading window for designated persons will remain closed until 48 hours post-meeting.

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