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Sharp Investments MD, chairman, board of directors and AGM

BSE: 538212FinanceSmall Cap

Last close ₹0.41₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.41.

52-week range of traded prices to 23 Oct 2026
₹0.29Low, 9 Jan 2026₹0.59High, 24 Oct 2025
Market cap
₹9.93 Cr4,693rd largest listed
P/E
Earlier quarters restated in the year
P/B
0.4
Dividend yield
Nonein the last 12 months
ROCE
0.4%
Debt to equity
0.00
Volume, BSE
5,48,112

Sharp Investments board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSAGARMAL NAHATA
  • Company Secretary and Compliance OfficerVIKRAM AGARWAL

6 directors4 independent1 executive1 non-executive

  • SAGARMAL NAHATA · Chairperson and managing directorExecutive · joined Sep 2015 · reappointed May 2019 · 85 months as independent · 2 listed boards
  • SUJIT KUMAR PANDANon-executive · joined Dec 2014 · 138 months as independent · 2 listed boards · 2 committee seats, 2 as chair
  • BASANTI ROYIndependent · joined Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • SANJIB DUTTAIndependent · joined Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent
  • JAGDISH SHARMAIndependent · joined Apr 2026 · 3 months as independent · 1 listed board · 1 as independent
  • AJAY PRATAP SINGHIndependent · joined Jun 2021 · 60 months as independent · 2 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Jul 20265 of 5 present3 independent · 16 days in between
    • 26 Jun 20265 of 5 present3 independent · 51 days in between
    • 5 May 20265 of 5 present3 independent
  • Audit Committee

    Chair BASANTI ROY

    SUJIT KUMAR PANDA, AJAY PRATAP SINGH

    • 5 May 20263 of 3 present2 independent · 79 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AJAY PRATAP SINGH

    SUJIT KUMAR PANDA, BASANTI ROY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUJIT KUMAR PANDA

    BASANTI ROY, AJAY PRATAP SINGH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S Beriwal & AssociatesNo peer-review certificate stated
1 earlier auditor
  • BERIWAL & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sharp Investments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sharp Investments share news and announcements

Annual general meeting, 7 Aug 2026

74,331 shareholders on the register on 31 Jul 2026; present: 1 promoter and 50 others; votes counted by MUKESH CHATURVEDI / MUKESH CHATURVEDI.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026, including the audited Balance Sheet as at 31st March, 2026, the statement of Profit and Loss for the year ended on that date and reports of the Board of Directors' and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  2. To appoint a Director in place of Sujit Kumar Panda Reddy (DIN. 06873319), Director who retires by rotation and being eligible, offer himself for re-appointment as Executive Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  3. Ordinary Resolution to appoint M/s. Arun Jain & Associates., Chartered Accountants (FRN No: 325867E), Kolkata, as Statutory Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  4. To appoint Mr. Pankaj Kumar Modi, Practising Company Secretary [C.P.No - 12472), as Secretarial Auditor of the Company for a term from F.Y - 2026-27 to F.Y - 2030-31
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  5. To appoint Mr. Jagdish Sharma (DIN: 10911803) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  6. To appoint Mr. Sanjib Dutta (DIN: 08419495) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  7. To Increase in Authorised Share Capital of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  8. To Acquire Equity Shares of M/s Rajal Lefin & Commercial Pvt Ltd and acquire as wholly owned subsidiary
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

  9. Issuance of Equity Shares of the Company on Preferential Basis for consideration other than cash (Share Swap Basis)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.32% · promoters 100.00% · institutions 0.00% · other public 7.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.