SHARP INDIA LTD.

Sharp India Ltd has announced a change in its company name to Smaart Tech Services Limited, effective September 17, 2026. The BSE has approved this change, along with a corresponding change in its stock ticker symbol from 'SHARP' to 'SMAART'. This rebranding signifies a new chapter for the company.

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.

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.

Sharp India Ltd (formerly Smaart Tech Services Limited) has announced book closure for its 41st Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 29, 2026, at 12:00 Noon IST, to be conducted via video conference (VC)/Other Audio Visual Mechanism (OAVM). A cut-off date of September 22, 2026, has been set for members to be eligible for remote e-voting. The remote e-voting period will run from September 26, 2026, 09:00 a.m. to September 28, 2026, 05:00 p.m.

Sharp India Ltd announced key changes in its audit appointments following a Board Meeting on August 31, 2026. M/s V A Dudhedia & Co, Chartered Accountants, have been appointed as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s G. D. Apte & Co. They will serve until the conclusion of the upcoming 41st AGM and have been appointed for a subsequent five-year term, subject to shareholder approval. Additionally, Ms. Priyanka Patil has been appointed as the Internal Auditor, effective immediately. The company also confirmed that its 41st AGM will be held on September 29, 2026, with August 28, 2026, set as the cut-off date for member eligibility.

Sharp India Ltd has officially changed its name to Smaart Tech Services Limited. This change is effective from August 18, 2026, following the issuance of a fresh Certificate of Incorporation by the Ministry of Corporate Affairs (MCA). The company also received approval for alterations to its Memorandum of Association and adopted new Articles of Association as per the Companies Act, 2013. The company is obligated to display its old name alongside the new name for two years.

Sharp India Ltd has announced the resignation of its statutory auditors, M/s. G. D. Apte & Co., effective August 13, 2026. The resignation was submitted via a letter dated August 13, 2026. The auditors cited pre-occupancies and other professional commitments as the reason for their inability to prioritize the company's audit timelines. G. D. Apte & Co. were appointed on December 28, 2022, and their term was scheduled to conclude at the 42nd Annual General Meeting in 2027. The company has made this information available on its website and requested stakeholders to take note.

Sharp India Ltd has announced the appointment of several new directors and a Managing Director following approval via postal ballot. Mr. Anant Raghute has been appointed as Non-Executive, Non-Independent Director and also as Managing Director for a three-year term. Additionally, Mr. Sandeep Deshmukh and Mr. Salil Halve have joined as Non-Executive, Non-Independent Directors. The company also appointed Mr. Yashavant Avatade, Mr. Sanjeev Mahajan, and Ms. Bhakti Hosalkar as Non-Executive, Independent Directors for a five-year term. These appointments are effective from June 5, 2026.

Sharp India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company's auditor, G. D. Apte & Co., has provided a limited review report. A significant note highlights that the company has had no production activity since FY 2015-16, has incurred continuous losses, and its net worth has eroded due to accumulated losses. Consequently, the financial statements from September 30, 2025, onwards have been prepared on a non-going concern basis, reflecting the management's reassessment of the company's financial position and uncertainties regarding future revenue streams.

Sharp India Ltd has announced that its Board of Directors will convene on August 7, 2026, via video conference. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.