AGM/EGM5 Sept 2026, 11:01 am
Sharp India Ltd schedules 41st AGM for Sep 29, 2026
AI Summary
Sharp India Ltd (now Smaart Tech Services Limited) has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing/Audio Visual means. The company also enclosed its 41st Annual Report for the financial year 2025-2026. Key agenda items include the adoption of financial statements, re-appointment of a director, and the appointment of M/s. V A Dudhedia & Co. as statutory auditors to fill a casual vacancy and for a term of five consecutive years.
Key Highlights
- 41st AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-2026 enclosed.
- Agenda includes financial statement adoption and director re-appointment.
- New auditors, V A Dudhedia & Co., to be appointed.
- Company name change to Smaart Tech Services Limited noted.
Price Impact
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