Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
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Sharp Investments Ltd has informed BSE that its Board of Directors will meet on Wednesday, 27 August 2025 at the registered office in Kolkata. The main agenda is to consider and approve the financial results of the company for the financial year 2024-25. Additionally, the Board will propose the appointment of Mr. Mukesh Chaturvedi (C.P. No. 3390) as the Secretarial Auditor of the company. The intimation is signed by Sagar Mantri, Managing Director (DIN: 00307611).
This is a routine board meeting notice. Shareholders should mainly watch for the FY2024-25 financial results, which will give a picture of the company's yearly performance. The appointment of a new Secretarial Auditor is a standard compliance requirement and is unlikely to affect the stock price on its own.