Sharp Investments Board Meeting on November 3

SHARP INVESTMENTS LIMITED

Key Details

• A Meeting of the Board of Directors is scheduled to be held on Tuesday, 03 November 2026.
• The meeting will take place at the Registered Office: Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001.

Agenda Items

1. To consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ending on 30 September 2026. This is specifically noted as being pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

2. To transact any other business as may be considered necessary and incidental thereto, with the permission of the Chair.

Trading Window Closure

• The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters.
• The closure is effective from 01 October 2026. The reopening date is not specified in the disclosure.