| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| Outcome of Board Meeting held on 31st August 2026. Book Closure for 41st Annual General Meeting Pursuant to the provisions of Section 91 of the Companies Act, 2013 the Register of Members and the Share Transfer Books of the Company i.e. Smaart Tech Services Limited (Formerly known Sharp India Limited) will remain closed from Saturday, 26th September 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company which is to be convened on Tuesday, 29th September 2026 at 12:00 Noon (I.S.T) through video conference (VC)/ Other Audio Visual mechanism (OAVM). Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has fixed Tuesday, 22nd September, 2026 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 41st Annual General Meeting of the Company. The remote e-voting period commences on Saturday, 26th September, 2026 at 09:00 a.m. and ends on Monday, 28th September 2026 at 05:00 p.m (As Per BSE Announcement Dated on 05.09.2026) Proceeding of 41st Annual General Meeting held on 29th September 2026 (As per BSE Announcement dated on: 29.09.2026). 41st Annual General Meeting e-voting result and Scrutinizer Report. (As per BSE announcement dated on : 30.09.2026) | ||
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