Sharp Investments Limited has announced a board meeting scheduled for Wednesday, April 8, 2026, to deliberate on key governance matters, primarily focusing on board composition changes. The company has issued formal intimation to stock exchanges in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at 14, N.S. Road, 2nd Floor, Kolkata - 700001. The meeting has been convened under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Director Appointment

The primary agenda item involves the appointment of Mr. Jagdish Sharma as an Additional Non-Executive-Independent Director on the Board. Mr. Sharma holds Director Identification Number (DIN) 10911803. This appointment represents a strategic addition to the company's board structure, enhancing its independent oversight capabilities.

The meeting agenda also includes provisions for discussing any other matters that may arise with the Board's permission, ensuring comprehensive coverage of urgent business requirements.

Regulatory Communication

Sharp Investments Limited has formally communicated the meeting notice to relevant stock exchanges on April 1, 2026. The intimation was sent to:

• Bombay Stock Exchange Limited (BSE Scrip Code: 538212)
• Calcutta Stock Exchange Limited (CSE Scrip Code: 29293)

The notice was signed by Sagar Mal Nahata, Managing Director (DIN: 00307611), demonstrating proper corporate governance protocols and ensuring transparency with stakeholders and regulatory bodies.

Sharp investments Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 14, 2026, which commenced at 5:30 PM and concluded at 6:30 PM.

Financial Performance Overview

The company's financial performance for Q3 FY26 reflects operational challenges with minimal revenue generation and continued losses. Sharp Investments operates in the Non Banking Financial Services segment as its primary business activity.

Expense Analysis

The company's expense structure for the quarter primarily consisted of employee benefits and other operational expenses. Employee benefits expense stood at ₹0.018 crores for Q3 FY26, significantly higher than ₹0.005 crores in the corresponding quarter of the previous year.

Key Corporate Development

In a significant corporate governance development, the Board of Directors has approved the appointment of Mr. Vikram Agarwal (Membership No. A35803) as the Company Secretary and Compliance Officer of the Company with effect from February 14, 2026.

Earnings Per Share and Capital Structure

The company's paid-up equity share capital remains unchanged at ₹24.21 crores, with a face value of ₹1 per share. The basic and diluted earnings per share for Q3 FY26 stood at -₹0.001, compared to -₹0.0002 in the corresponding quarter of the previous year.

Newspaper Publication Announcement

On February 18, 2026, the company formally announced the publication of its Q3 FY26 unaudited standalone financial results in newspapers under Regulation 30 of the SEBI Listing Regulations, 2015. Director Sanjib Dutta (DIN: 08419495) communicated this development to both BSE Limited (Scrip Code: 538212) and The Calcutta Stock Exchange Limited (Scrip Code: 29293).

Regulatory Compliance and Governance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and submitted under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results underwent a limited review by Beriwal & Associates, Chartered Accountants, who provided an unqualified review report. The company has submitted integrated filing for financial results to both BSE Limited and The Calcutta Stock Exchange Limited, ensuring compliance with all applicable listing requirements and regulatory obligations.