Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange, Sharp Investments has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 13th July, 2019 at the registered office to consider inter alia, the audited accounts of the company for the year ended on 31st March, 2019.
The above information is a part of company’s filings submitted to BSE.