AGM/EGM15 Jul 2026, 03:30 pm
Sharp Investments Ltd Convenes 49th AGM on August 7, 2026
AI Summary
Sharp Investments Ltd has announced its 49th Annual General Meeting (AGM) to be held on August 7, 2026, at 10:00 AM in Kolkata. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of new statutory auditors, M/s Arun Jain & Associates, for a five-year term. Additionally, the company plans to appoint Mr. Pankaj Kumar Modi as Secretarial Auditor for a five-year term. The notice complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- AGM scheduled for August 7, 2026, to adopt FY26 financial statements.
- Director Mr. Sujit Kumar Panda to retire and seek re-appointment.
- New statutory auditors M/s Arun Jain & Associates appointed for five years.
- Mr. Pankaj Kumar Modi appointed as Secretarial Auditor for five years.
- Meeting to be held in Kolkata as per SEBI regulations.
Price Impact
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