Sharp Investments Limited has issued a formal clarification regarding an inadvertent submission of board meeting outcome and announced the postponement of its board meeting scheduled for May 2, 2026. The company informed Bombay Stock Exchange Limited that the earlier submission should be treated as null and void due to pending inputs from statutory auditors.

Inadvertent Submission Clarification

The company submitted a clarification to Bombay Stock Exchange Limited regarding the outcome of board meeting filed under acknowledgement number 12875829 on May 2, 2026, at 4:29:09 PM. Sharp Investments stated that this submission was made inadvertently and by mistake, requesting the exchange to disregard the earlier filing.

Board Meeting Postponement

The board meeting has been postponed due to time required for review of financial statements by management and pending inputs from statutory auditors. The meeting was originally scheduled to consider and approve audited financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors.

The company will submit the outcome of the board meeting in due course upon conclusion of the rescheduled meeting. The postponement ensures adequate time for proper review of financial statements and incorporation of statutory auditor inputs.

Regulatory Communication

The clarification has been communicated to Bombay Stock Exchange Limited in compliance with listing obligations. The communication was signed by Sagar Mal Nahata, Managing Director, from the company's registered office at 14, N.S. Road, 2nd Floor, Kolkata – 700001.

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.