Annual General Meeting scheduled to be held on September 27,2025 at 10.30 A.M at our registered office
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Sharp Investments Ltd has sent out the notice for its 48th Annual General Meeting to be held on Saturday, September 27, 2025 at 10:30 A.M. at the company's registered office in Kolkata. The e-voting window runs from September 24, 2025 (9:00 A.M.) to September 26, 2025 (5:00 P.M.), with the cut-off date set as September 20, 2025. Share transfer books and the register of members will remain closed from September 22 to September 27, 2025. The ordinary business includes adopting the audited financial statements for FY ending March 31, 2025 and re-appointing Mr. Rishi Kant Tiwari (DIN: 08029578), who retires by rotation. The special business is the appointment of CS Mukesh Chaturvedi (CP No. 3390) as the company's Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30.
This is a routine AGM notice with no major corporate actions such as dividend, fundraising, or restructuring. Shareholders should note the book closure window (Sept 22–27) during which share transfers will not be processed, and ensure they cast their votes during the e-voting window if they cannot attend in person.