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.

Sharp Investments Limited, a company listed on the Bombay Stock Exchange (BSE) and Calcutta Stock Exchange (CSE), has announced a significant change in its board composition. The company has appointed Mr. Sanjib Dutta as an Additional Non-Executive Independent Director, effective September 25, 2025.

Key Details of the Appointment

Board Meeting and Approval

The decision to appoint Mr. Dutta was made during a board meeting held at the company's registered office in Kolkata. The appointment was approved in accordance with Section 161(1) of the Companies Act, 2013, which allows for the appointment of additional directors to the board.

Delay in Regulatory Filing

Sharp Investments Limited experienced a delay in filing the required intimation with the stock exchanges due to technical issues on the exchange portal. The company has stated that these technical issues have since been resolved, ensuring compliance with regulatory requirements.

Company Trading Information

For investors and market participants, Sharp Investments Limited's shares are traded on the following exchanges:

This appointment of Mr. Sanjib Dutta as an Additional Non-Executive Independent Director may bring new perspectives to Sharp Investments Limited's board. Shareholders and potential investors may want to monitor how this change in board composition might influence the company's governance and strategic direction in the future.