Board meeting on 13 July for Q1 results, auditor change, share swap and capital raise

Sharp Investments' board meets on 13 July 2026 to consider unaudited Q1 FY27 results and limited review report. Agenda also includes appointing M/s Arun Jain & Associates as new statutory auditor after the present auditor resigned, proposing an increase in authorised capital, finalising acquisition of equity shares in Rajal Lefin & Commercial Private Limited from existing shareholders, and issuing equity shares on a preferential basis both as a share swap to RLCPL shareholders and for general fund raising. All share issuance proposals are subject to shareholder approval. Trading window is closed till 48 hours after results.