Pursuant to regulation 30 of the listing regulation , proceedings of the 48th Annual General Meeting of the company held on 27th September,2025
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Sharp Investments Ltd held its 48th Annual General Meeting on 27th September 2025 at 10:30 AM in Kolkata, which concluded at 11:20 AM. Mr. Sandip Kumar Bej, Director, chaired the meeting. Three items were put to shareholders: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rishi Kant Tiwari (DIN: 08029578) as Director via retirement by rotation, and (3) appointment of CS Mukesh Chaturvedi as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting was open from 24th to 26th September 2025, with Puja Pujari appointed as scrutinizer. Voting results are to be submitted to the stock exchanges within the stipulated time.
This is a routine regulatory filing disclosing AGM proceedings; no voting outcomes are announced yet, so there is no immediate material impact on shareholders. Investors should watch for the separate voting results filing to confirm approvals of the financial statements, director re-appointment, and secretarial auditor appointment.