Board Meeting Outcome for Outcome Of Board Meeting And Appointment Of Non-Executive Independent Director
08-Apr-2026 | Source : BSEPlease be informed that the Board of Directors of the Company in its meeting held on 08th April 2026 have appointed Mr Jagdish Sharma (DIN: 10911803) as a Non-Executive - Independent Director (Additional) on the Board of Directors of the Company effective from 08th April 2026. Further it is confirmed that Mr. Jagdish Sharma (DIN: 10911803is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 and brief profile of Mr. Jagdish Sharma (DIN: 10911803)are provided in Annexure -1. The Board meeting commenced on 03:30 p.m. and concluded at 04:45 p.m. This is for your information and record. Thanking You
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) 2015.
01-Apr-2026 | Source : BSESharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 08th April 2026 at the Registered Office situated at 14 N. S. Road 2nd floor Kolkata-700001 inter alia (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.
Closure of Trading Window
26-Mar-2026 | Source : BSEAs per the attachment.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
Sharp Investments Ltd has announced 1:10 stock split, ex-date: 02 Dec 15
No Bonus history available
No Rights history available






