Sharp Investments Limited has formally notified stock exchanges about an upcoming board meeting scheduled for May 2, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 14, N.S. Road, 2nd Floor, Kolkata.

Key Agenda Items

The board meeting will address several important matters for the financial year ended March 31, 2026:

Scrutinizer Appointment

The board will consider appointing Mr. CS Mukesh Chaturvedi (C.P. No. 3390), a Practicing Company Secretary, as the scrutinizer for conducting the voting process at the ensuing Annual General Meeting. This appointment covers both physical and e-voting processes to ensure fair and transparent voting procedures.

Regulatory Compliance

The company has issued this intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both Bombay Stock Exchange Limited (BSE Scrip Code: 538212) and Calcutta Stock Exchange Limited (CSE Scrip Code: 29293).

Company Information

Sharp Investments Limited operates from its registered office in Kolkata and is incorporated under CIN: L65993WB1977PLC031241. The meeting intimation was signed by Sagar Mal Nahata, Managing Director (DIN: 00307611), ensuring proper authorization and compliance with corporate governance requirements.

Sharp Investments Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to Securities and Exchange Board of India (SEBI) depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate with both BSE Limited and The Calcutta Stock Exchange Limited on April 17, 2026. The submission addresses compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

The compliance certificate was issued by Niche Technologies Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key confirmations in the certificate include:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities comprised in the certificate have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Information

Sharp Investments Limited, incorporated with CIN L65993WB1977PLC031241, maintains its registered office at 14, N.S. Road, 2nd Floor, Kolkata. The filing was signed by Sagar Mal Nahata, Managing Director (DIN: 00307611), ensuring proper authorisation of the regulatory submission.

The certificate from Niche Technologies Pvt. Ltd. was dated April 6, 2026, and signed by Ashok Sen, Manager - EDP, confirming the registrar's verification of compliance requirements.