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.

Sharp Investments Limited has announced the resignation of its Company Secretary and Key Managerial Personnel, Ms. Adya Ojha, effective February 5, 2026. The company formally communicated this development to stock exchanges in compliance with regulatory requirements.

Resignation Details

Ms. Adya Ojha, holding membership number A-50340, submitted her resignation from the position of Company Secretary due to unavoidable reasons. The resignation has been accepted by the Board of Directors and became effective from February 5, 2026, marking her last working day with the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sharp Investments notified both the Calcutta Stock Exchange Limited and BSE Limited about this key managerial personnel change.

Company Acknowledgment

Sharp Investments Limited has placed on record its appreciation for the valuable contributions made by Ms. Adya Ojha during her tenure with the organization. The company expressed gratitude for her service and wished her success in her future endeavors.

The resignation letter was signed by Director Sanjib Dutta (DIN: 08419495) on February 6, 2026, from the company's registered office in Kolkata. Ms. Ojha also submitted a formal resignation letter to the Board of Directors, expressing gratitude for the opportunity and support received during her tenure.