AGM/EGM5 Sept 2026, 11:01 am
Sharp India Ltd Announces 41st AGM on Sep 29, 2026
AI Summary
Sharp India Ltd (now Smaart Tech Services Limited) has issued a notice for its 41st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 Noon IST. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the appointment of a director retiring by rotation, and the appointment of M/s. V A Dudhedia & Co. as statutory auditors to fill a casual vacancy and for a subsequent five-year term. Additionally, the company will seek approval to shift its registered office.
Key Highlights
- 41st AGM scheduled for September 29, 2026, via virtual mode.
- Audited financial statements for FY26 to be adopted.
- Proposal to appoint M/s. V A Dudhedia & Co. as statutory auditors.
- Agenda includes director re-appointment and registered office shift.
Price Impact
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