sharp Limited has informed the stock exchanges regarding the scheduling of a Board of Directors meeting. The company, in a communication dated May 6, 2026, addressed to the Corporate Relationship Dept of BSE Limited, stated that the meeting is convened to discuss and approve the financial performance of the company for the recent period.

Meeting Details

The Board meeting is set to take place through Video Conference on Thursday, 14th May, 2026. The primary agenda for this gathering is to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2026.

Regulatory Compliance

This notice has been issued in pursuance of Regulation 29 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take note of the intimation and place it on their records.

The communication was digitally signed by Chandranil Sudhir Belvalkar, the Company Secretary of Sharp India Limited.

Sharp India Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following regulatory requirements under SEBI circular dated January 30, 2026. The company published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on April 15, 2026, to inform shareholders about this important facility.

Special Window Details

The special window has been established in accordance with SEBI circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility allows for re-examination of physical security transfer cases that were previously rejected despite being filed with original share certificates before April 1, 2019.

Company Information

Sharp India Limited operates from its registered office and factory located at Gat.no. 686/4, Koregaon Bhima, Tal. Shirur District, Pune Pin: 412 216. The company can be contacted through phones (02137) 670000/01 and maintains its website at www.sharpindialimited.com .

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Chandranil Belvalkar (Membership No.- A24015) signed the communication to BSE Limited on April 15, 2026.

Shareholder Benefits

This special window provides an opportunity for physical security holders to complete previously unsuccessful transfer requests. Shareholders who had their transfer applications rejected earlier can now re-submit their cases during the specified window period. The facility aims to resolve pending transfer issues and facilitate the dematerialisation process for eligible securities.

Detailed information about the special window facility is available on the company's website for shareholders seeking to understand the complete process and requirements.