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The Annexure

Desk Financial Services Sharp Investments Ltd

Sharp Investments Ltd

BSE 538212 SHARPINV INE909D01026
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

26 filings · 3 material · busiest 2026-07-15

What it files

Filings

26 in the window

  1. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 49th Annua General Meeting of the Company held on 7th August' 2026 alongwith Scrutinizer Report.

    AGM/EGM / AGM View filing →

  2. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    As per attachment.

    Company Update / Newspaper Publication View filing →

  4. 31 July 2026

    General

    Submission Of Corrigendum To The Notice Of 49Th Annual General Meeting.

    As per the attachments.

    Company Update / General View filing →

  5. 30 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Caravan Vyapaar Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 30 July 2026

    AGM / EGM

    Corrigendum To The Notice Of The 49Th Annual General Meeting To Be Held On 7Th August' 2026

    Corrigendum to the Notice of 49th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  7. 29 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Caravan Vyapaar Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 24 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Caravan Vyapaar Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 22 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Synosy Automotive Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per the attachments.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    As per the attachments.

    Company Update / Newspaper Publication View filing →

  12. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    As per attachment.

    Company Update / Newspaper Publication View filing →

  13. 15 July 2026

    AGM / EGM

    Intimation Of Annual General Meeting To Be Held 07.08.2026

    Please find attached herewith the copy of Notice for the 49th Annual General Meeting of the Company to be held on 07.08.2026

    AGM/EGM / AGM View filing →

  14. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the financial ....

    Others / Reg. 34 (1) Annual Report View filing →

  15. 15 July 2026

    Book Closure

    Intimation Of Closure Of Register Of Members & Share Transfer Books Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Book Closure for the Annual General Meeting to be held on 07.08.2026

    Corp. Action / Book Closure View filing →

  16. 13 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Held On Monday, 13Th July 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Meeting of Board of Director held on Monday, 13th July 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  17. 13 July 2026

    Results

    Outcome Of Meeting Of Board Of Director Held On Monday, 13Th July 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    13/07/2026

    Result / Financial Results View filing →

  18. 6 July 2026

    Board Meeting

    538212 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Schedule To Be Held On Monday, 13T July 2026 E Requirements) Regulations, Under Regulation 29 Of SEBI (Listing Obligations And Disclosur 2015

    Sharp Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve As per the attachment.

    Board Meeting / Board Meeting View filing →

  19. 26 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th June, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    As per the Attachmnet.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 22 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Schedule To Be Held On Friday, 26Th June 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Sharp Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment.

    Board Meeting / Board Meeting View filing →

  21. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddleia Traders Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  22. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddleia Traders Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  23. 4 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation Of Director Of Sharp Investments Limited

    As per the attachmnets.

    Company Update / General View filing →

  24. 4 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation Of Director Of Sharp Investments Limited

    As per the attachments.

    Company Update / General View filing →

  25. 3 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation Of Director And Chief Financial Officer Of Sharp Investments Limited

    As per the attachmnets.

    Company Update / General View filing →

  26. 3 June 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    As per the attachments.

    Others View filing →