Sharp Investments Ltd

Sharp Investments Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ending September 30, 2026. The meeting will also address any other business deemed necessary. The company has also closed its trading window for designated employees and promoters from October 1, 2026, until further notice.

Sharp Investments Ltd announced a preferential issue of equity shares for a consideration other than cash, specifically a share swap. The objective is to acquire 45,85,860 equity shares of M/s. Rajal Lefin & Commercial Private Limited (RLCPL), representing 100% of RLCPL's paid-up equity share capital. The company plans to issue up to 27,51,51,600 equity shares of Rs. 1 each at a price of Rs. 1 per share on a preferential basis to non-promoters. The acquisition is intended to be completed within 15 days from shareholder approval or regulatory approvals, whichever is later. The allottees include Wonderland Paper Suppliers Private Limited, Pears Mercantiles Private Limited, and others.

Sharp Investments Ltd has announced the closure of its trading window for directors, designated persons, their immediate relatives, and other covered individuals. The window will be closed effective October 1, 2026, and will reopen 48 hours after the declaration of the company's financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All relevant parties are advised against trading in the company's securities during this period. The exact date for the opening of the trading window will be communicated separately once the financial results are published.

Sharp Investments Limited has issued a corrigendum to the notice of its 49th Annual General Meeting (AGM), scheduled for August 7, 2026. The corrigendum addresses inadvertent clerical errors and includes a revised Shareholding Pattern and corrected details in the Explanatory Statement. The company requests the stock exchange to take this on record and disseminate the corrigendum.

Sharp Investments Limited has issued a corrigendum to its 49th Annual General Meeting (AGM) notice. The correction pertains to typographical errors in the Explanatory Statement annexed to the AGM Notice, specifically concerning Resolution No. 9 related to a preferential issue. The errors were found in points 4, 6, and 9 of the Explanatory Statement. Point 4, detailing the pre- and post-issue shareholding pattern, has been corrected to reflect the latest shareholding pattern for the quarter ended June 30, 2026, instead of March 31, 2026. Point 6 has also been amended to correct figures related to the number of equity shares proposed to be allotted to certain proposed allottees in a share swap. The company emphasizes that all other contents of the AGM notice remain unchanged.

Caravan Vyapaar Private Limited has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding changes in its shareholding in Sharp Investments Limited. The filing indicates a disposal of shares. Prior to the transaction, Caravan Vyapaar held 0.20% of the total diluted share capital. After the disposal, their holding reduced to 0.43%. The transaction occurred on July 29, 2026, via an open market sale. The total equity share capital of Sharp Investments Limited is 242,097,500 shares.

Caravan Vyapaar Private Limited has acquired 360,000 equity shares, representing 0.15% of the total diluted share capital, in Sharp Investments Limited. This transaction, conducted via open market, brings Caravan Vyapaar's total holding to 1,535,379 shares, or 0.63% of the company's diluted share capital. The acquisition occurred on July 24, 2026. The total equity share capital of Sharp Investments Limited remains unchanged at 242,097,500 shares before and after the transaction.

Caravan Vyapaar Private Limited has disclosed a disposal of 1,400,000 equity shares, representing 0.58% of the total share capital, in Sharp Investments Limited. This transaction occurred on July 23, 2026, via open market. Following the sale, Caravan Vyapaar's holding in Sharp Investments has reduced from 4.63% to 4.05%. The total equity share capital of Sharp Investments remains at 242,097,500 shares.

Synosy Automotive Private Limited has disclosed the disposal of 9,319,215 shares, representing 3.85% of the total share capital, in Sharp Investments Limited. The transaction occurred on July 20, 2026. Following this disposal, Synosy Automotive's holding in Sharp Investments has reduced to 0%. The company is listed on the Bombay Stock Exchange and Calcutta Stock Exchange. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.