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Sharp Investments Ltd.

Sharp Investments

₹ 0.00

0.00 (0.00)%

Finance

Small-cap - With a market cap of ₹8.47 Cr.

EX-Date	Purpose
30 06 2021	Quarterly Results
14 08 2021	Quarterly Results
13 11 2021	Quarterly Results
28 01 2022	Quarterly Results
30 05 2022	Audited Results
10 08 2022	Quarterly Results
14 11 2022	Quarterly Results
14 02 2023	Quarterly Results
27 05 2023	Audited Results
12 08 2023	Quarterly Results
14 11 2023	Quarterly Results
13 02 2024	Quarterly Results
14 11 2024	Quarterly Results
14 02 2025	Quarterly Results
28 05 2025	Audited Results
14 07 2025	Quarterly Results
27 08 2025	Inter alia, to consider and approve :- (i) To propose the appointment of Mr. Mukesh Chaturvedi (C.P. No.3390) as Secretarial Auditor of the Company for F.Y. 2024-25. (ii) any other matter, as considered necessary.
04 11 2025	Inter alia, to consider and approve:- (i) To appoint Mrs. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
14 11 2025	Quarterly Results
14 02 2026	Quarterly Results
08 04 2026	Inter alia, to consider and approve:- (i) To appoint Mr. Jagdish Sharma (DIN: 10911803) as an Additional Non-Executive-Independent Director on the Board. (ii) Any other matter with the permission of the Board.
02 05 2026	Audited Results
05 05 2026	Quarterly Results & With reference to our earlier intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Board Meeting scheduled on Saturday, 02nd May, 2026, we hereby inform that the said meeting has been postponed due to unavoidable circumstances. The Meeting of the Board of Directors is now rescheduled to be held on Tuesday, 05th May, 2026, at the Registered Office of the Company at 14, N. S. Road, 2nd Floor, Kolkata 700001, inter alia, to consider and approve the Audited Financial Statements for the year ended 31st March, 2026 along with Board s and Auditors Reports, appoint Mr. CS Mukesh Chaturvedi (C.P. No. 3390) as Scrutinizer for AGM voting (including e-voting), and to transact any other business with the permission of the Chair.
26 06 2026	Inter alia, to discuss, consider and approve the following matters: - 1. To consider and discuss a proposal for making an initial investment through acquisition of equity shares of Rajal Lefin & Commercial Private Limited (?RLCPL?), subject to completion of valuation, due diligence, commercial assessment and other applicable approvals, if any. 2. To discuss and consider, subject to the Board?s in-principle approval of the proposal, the broad framework of the proposed acquisition including, inter alia, the proposed percentage/number of equity shares to be acquired, mode/structure of acquisition and mode of consideration for the proposed transaction. 3. To consider and approve the appointment of requisite intermediaries, advisors and professionals including Valuer(s), Consultant(s), Legal Advisor(s) and/or other agencies as may be required in connection with the proposed investment/acquisition. 4. To consider any other business with the permission of the Chair.
13 07 2026	Quarterly Results & Inter alia, to discuss, consider and approve the following matters: - 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2026. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results of the Company for the quarter and three months ended 30th June 2026. 3. Toappoint M/s Arun Jain & Associates., Chartered Accountant (FRN No. 325867E) as the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its Present Statutory Auditor. 4. To discuss and approve the proposal for increase in Authorized Capital of the Company. 5. To discuss and take final decision on acquisition of equity shares of M/s Rajal Lefin & Private Limited ( RLCPL ), from the existing shareholders of RLCPL, on June which the Board of Directors has given their initial approval in its meeting held on 26t of 2026, the board will decide the no. of shares to be acquire, price of acquisition, mode Equity.Shares payment consideration etc. and other terms and conditions for acquisition of of RLCPL subject to the valuation reports in its meeting. 6. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the on a Preferential Basis to the shareholders of M/s Rajal Lefin & Commercial Private Limited ( RLCPL ) for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s Rajal Lefin & Commercial Private Limited ( RLCPL ), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company.

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