Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby inform that Ms. Adya Ojha (Membership Number-50340) ....
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Ms. Adya Ojha (Membership No. A-50340) has resigned from the position of Company Secretary and Key Managerial Personnel of Sharp Investments Ltd, effective February 5, 2026. The resignation was submitted due to 'unavoidable reasons' as stated in her letter. The Board has accepted her resignation and recorded appreciation for her contributions during her tenure. The company is yet to announce a replacement for the position. The intimation has been filed with both BSE and Calcutta Stock Exchange under Regulation 30 of SEBI LODR.
Company Secretary is a Key Managerial Personnel under the Companies Act, and the position is currently vacant with no successor named yet. This creates a temporary compliance gap that the company must fill quickly to meet statutory and listing requirements, though the resignation itself is unlikely to materially affect the stock price.