Please find enclosed notice of 40th Annual General Meeting of Company to be held on 26th September 2025
Awaiting price reaction for this filing.
Sharp India Ltd has sent notice of its 40th Annual General Meeting scheduled for Friday, 26th September 2025 at 12:00 noon (IST), to be conducted via Video Conferencing and Other Audio Visual Means. The AGM agenda includes ordinary business items (such as adoption of accounts and director retiring by rotation), and several special business items. Key resolutions include the re-appointment of Mr. Abhijeet Bhagwat as Non-Executive Independent Director through a special resolution, approval of material related party transactions, approval of remuneration for the Chief Financial Officer and Company Secretary, and appointment of M/s. SVD & Associates as Secretarial Auditor. The notice also provides detailed remote e-voting and InstaMeet login instructions for shareholders.
Shareholders should review the resolutions, particularly the re-appointment of the independent director, the material related party transactions, and management remuneration, as these require their voting approval. The meeting outcome may influence governance and operational continuity but is largely procedural in nature.