AGM Date: 29 Sep 2021
AGM 29/09/2021 Intimation of 36th Annual General Meeting of the Company to be convened on Wednesday, 29th September 2021 at 12:00 Noon (I.S.T) through video conference (VC)/ Other Audio Visual mechanism (OAVM). Summary of the Proceedings of the 36th Annual General Meeting (AGM) held on Wednesday 29th September 2021 (As Per BSE Announcement Dated on 9/29/2021 2:55:19 AM) Pursuant to regulation 44 (3) of the SEBI (Listing obligation and disclosure Requirements) Regulations 2015 we are submitting herewith the voting results and scrutinizers report of the item of business transacted at the 36th Annual General Meeting of the Company held on Wednesday 29th September 2021 which was held through Video Conference (VC)/ Other Audio Visual Means (OAVM) Sharp India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 12:20:34 PM)
AGM Date: 28 Dec 2022
Enclosed please find the Notice of the 37th Annual General Meeting of our Company to be held on Wednesday, 28th December 2022 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means. Newspaper clippings of the Notice of our 37th Annual General meeting scheduled to be held on 28th December, 2022 at 12:00 Noon, E-Voting and Book Closure published in Financial Express -all editions and Loksatta - Pune Edition on 06.12.2022 (As per BSE Announcement Dated on 06/12/2022) Summary of the Proceedings of the 37th Annual General Meeting (AGM) held on Wednesday, 28th December 2022 (As Per BSE Announcement Dated on 28.12.2022) Pursuant to regulation 44 (3) of the SEBI (Listing obligation and disclosure Requirements) Regulations 2015 we are submitting herewith the voting results and scrutinizers report of the item of business transacted at the 37th Annual General Meeting of the Company held on Wednesday, 28th December 2022 which was held through Video Conference (VC)/ Other Audio Visual Means (OAVM) The Voting result is enclosed as Annexure I and Scrutinizer report as Annexure II. (As Per BSE Announcement dated on 29.12.2022)
AGM Date: 29 Dec 2023
AGM 29/12/2023 Enclosed please find the Notice of 38th Annual General Meeting of our Company to be held on Friday, 29th December, 2023 at 12:00 Noon through Video Conferencing/Other Audio Visual Means Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed 38th Annual Report for Financial Year 2022-23 Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and the Share Transfer Books of the Company i.e. Sharp India Limited will remain closed from Saturday, 23rd December 2023 to Friday, 29th December, 2023 (both days inclusive) Pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 22nd December, 2023 as the Cut-off date to record the entitlement of the members of the Company to cast their votes electronically through remote e-voting facility for the business to be transacted at the 38th Annual General Meeting of the Company. The remote e-voting period commences on Tuesday, 26th December, 2023 at 9:00 a.m. and ends on Thursday, 28th December, 2023 at 05:00 p.m. SHARP INDIA LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 04/12/2023) Copies of Newspaper advertisement of our 38th Annual General Meeting scheduled to be held on 29th December, 2023 at 12:00 Noon (IST), E-voting and Book closure published in Financial Express and Loksatta -Pune edition on 5th December, 2023 (As per BSE Announcement Dated on 05/12/2023) Summary of the Proceedings of the 38th Annual General Meeting (AGM) held on Friday, 29th December, 2023 (As Per BSE Announcement Dated on 29/12/2023) Voting Results and Scrutiniser''s Report. (As Per BSE Announcement Dated on 30/12/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Proceedings of the 39th Annual General Meeting of the Company held on Thursday, 26th September, 2024. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Please find enclosed Annual report 2024-25 of Sharp India Limited. Summary Proceedings of the 40th Annual General Meeting held on Friday, 26th September 2025 (As Per BSE Announcement Dated on: 26/09/2025) Submission of Voting results and scrutinizer''s Report on 40th Annual General Meeting of Company held on 26th September 2025. (As per BSE Announcement dated on: 27/09/2025)