Sharp Investments Limited has scheduled a meeting of the Board of Directors to be held on Friday, 26th June 2026 at the company's registered office at 14, N.S. Road, 2nd Floor, Kolkata - 700001. The meeting is being conducted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will discuss, consider, and approve the following matters:
- Consideration and discussion of 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
- Discussion and consideration of the broad framework of the proposed acquisition, including the proposed percentage/number of equity shares to be acquired, mode/structure of acquisition, and mode of consideration for the transaction, subject to the Board's in-principle approval
- Approval of the appointment of requisite intermediaries, advisors and professionals including Valuer(s), Consultant(s), Legal Advisor(s) and/or other agencies as required in connection with the proposed investment/acquisition
- Consideration of any other business with the permission of the Chair
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives has been closed with immediate effect. The Trading Window will reopen after 48 hours from the conclusion of the Board Meeting and dissemination of the meeting outcome to the Stock Exchanges.
The disclosure is signed by Sanjib Dutta, Director (DIN: 08419495), and is addressed to both BSE Limited and Calcutta Stock Exchange Limited.
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