AGM/EGM15 Jul 2026, 03:41 pm
Sharp Investments Ltd. Announces 49th AGM and Annual Report 2025-26
AI Summary
Sharp Investments Ltd. has filed its Annual Report for the financial year 2025-26 and announced the 49th Annual General Meeting (AGM) scheduled for August 7, 2026. The AGM notice, dated July 13, 2026, details the agenda including the adoption of audited financial statements, appointment of a director, and the appointment of new statutory auditors, M/s Arun Jain & Associates, for a five-year term starting from the 49th AGM until the 54th AGM in 2031. The company also plans to appoint Mr. Pankaj Kumar Modi as Secretarial Auditor.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 49th AGM scheduled for August 7, 2026.
- New statutory auditors appointed for five years.
- Secretarial Auditor appointment also proposed.
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