Sharp Investments informs about meeting of board of directors

Sharp Investments has informed that a Meeting of the Board of Directors of Company is scheduled to be held on Wednesday, 27th August 2025 at the Registered Office situated at 14, N. S. Road, 2nd Floor, Kolkata-700001, inter alia, (i) To propose the appointment of Mr. Mukesh Chaturvedi (C.P. No.3390) as Secretarial Auditor of the Company for F.Y. 2024-25. (ii) any other matter, as considered necessary.
The above information is a part of company’s filings submitted to BSE.