Announcement of AGM held on 27th September 2025, E-voting and Book closure publication in Newspaper
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Awaiting price reaction for this filing.
Sharp Investments Ltd has announced that its Annual General Meeting (AGM) will be held on Saturday, September 27, 2025 at 10:30 AM at its registered office in Kolkata. The company has enabled e-voting facility for shareholders, with the voting window open from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), and the cut-off date for voting eligibility set as September 20, 2025. The Register of Members and Share Transfer Books will be closed from September 22 to September 27, 2025 (both days inclusive) for the purpose of the AGM. The AGM notice, along with the Annual Report, was dispatched electronically on September 3, 2025, though the company noted the annual report could not be sent electronically to certain members due to non-availability of CDSL database data. The filing was made under Regulation 30 of the Listing Agreement, 2015 and signed by Managing Director Sagar Mal Nahata.
This is a routine procedural filing with no material impact on shareholders or stock price. Shareholders should note the September 20 cut-off date for e-voting eligibility and the September 22–27 book closure period during which no share transfers will be processed.