| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 6 May 2026 |
| Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Financial Results for Quarter and year ended March 31 2026 | ||
| Board Meeting | 14 Apr 2026 | 14 Apr 2026 |
| Intimation of Execution of Debt Assignment agreements | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un Audited Financial Results for quarter and nine months ended December 31, 2025 Un Audited Financial Results for Quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Board Meeting to consider and approve Un audited Financial Results for quarter and half year ended 30th September 2025 Un audited financial results for quarter and half year ended September 30 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Outcome of Board Meeting held on 31st October 2025 for change in Accounting policy. | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Board Meeting for approval of un audited financial results for quarter ended June 30 2025 to be held on 8th August 2025 Please find attached Un audited financial results for quarter ended June 30 2025 along with statement on impact of qualified conclusion Intimation for re appointment of Independent Director and appointment of secretarial auditor (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Sharp India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended March 31 2025. Audited financial results for quarter and year ended March 31 2025 Audited financial results for quarter and year ended March 31 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
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