Sharp Investments Ltd

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.

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.

Sharp Investments Ltd's Board of Directors met on July 13, 2026, approving a significant acquisition of M/s Rajal Lefin & Commercial Private Limited (RLCPL). The company will acquire 100% equity shareholding of RLCPL, comprising 45,85,860 equity shares of Rs. 10 each, for a total consideration of Rs. 27,51,51,600. This acquisition will be executed through a share swap, involving the issuance and allotment of 27,51,51,600 equity shares of Sharp Investments Ltd (face value Re. 1 each) at a price of Re. 1 per share to RLCPL's shareholders. Consequently, RLCPL will become a wholly-owned subsidiary of Sharp Investments Ltd. The board also approved an increase in authorized share capital from Rs. 24.25 crore to Rs. 51.80 crore, subject to shareholder approval. Valuation and due diligence reports for the acquisition were taken on record.

Sharp Investments Ltd, a Kolkata-based non-banking financial company, reported a standalone net profit of ₹0.08 Cr (₹7.52 Lakh) for Q1 FY27 on total income of ₹0.12 Cr, a turnaround from the ₹0.08 Cr loss (−₹8.10 Lakh) it posted in the year-ago June-2025 quarter, when it had zero operating revenue. On a year-on-year basis — the primary lens — this is a loss-to-profit swing, but the absolute numbers are immaterial: revenue from operations was just ₹0.06 Cr (₹6.43 Lakh) and was nearly matched by other income of ₹0.06 Cr (₹5.98 Lakh), meaning roughly half the topline is non-operating. Profit before and after tax are identical at ₹0.08 Cr as no tax was provided. Sequentially the result is sharply lower: against Q4 FY26's ₹0.26 Cr revenue and ₹0.26 Cr profit, revenue fell ~75% and PAT ~71% QoQ. That drop is not a business signal so much as the lumpiness of a shell-scale NBFC — the prior quarter's higher print rested on a similar mix of tiny operating and other-income lines. EPS was ₹0.311 basic on a paid-up base of only ~24.21 lakh shares. Management provides no formal guidance and there is no analyst/consensus coverage for a company of this size, so the print cannot be judged against any street or stated outlook. The financially material event in this filing is not the P&L but the board's approval, on 13 July 2026, of the acquisition of 100% of Rajal Lefin & Commercial Pvt Ltd (RLCPL) for ₹27.52 Cr, discharged entirely by issuing up to 27,51,51,600 new Re-1 equity shares via share swap to seven non-promoter allottees. To enable it the board also cleared raising authorized capital from ₹24.25 Cr to ₹51.80 Cr, subject to shareholder approval at the 7 August 2026 AGM. Set against a current base of ~24.21 lakh shares, the proposed issuance is roughly a hundred-fold expansion of the share count — a transformational dilution that will overwhelm the standalone earnings shown here. The quarter's profit, in other words, is a footnote to a corporate restructuring that the next few quarters' consolidated accounts will actually reflect.