Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
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Sharp Investments Ltd has informed the BSE that its Board of Directors will meet on 14th February 2026 to consider and approve the standalone un-audited financial results for the quarter ended 31st December 2025 (Q3 FY26). The Board will also consider the appointment of Mr. Vikram Agarwal (Membership No. A35803) as the Company Secretary of the company, effective 14th February 2026. The trading window for designated employees, their immediate relatives, directors, and promoters has been closed since 1st January 2026 in line with insider trading norms. The intimation was signed by Sanjib Dutta, Director.
This is a routine compliance filing. Shareholders can expect the Q3 FY26 earnings to be announced after 14th February 2026. The appointment of a Company Secretary is a positive governance step, as it fills a key managerial position mandated under the Companies Act.