In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sharp India has informed that the 35th Annual General Meeting of the members of the Company was held on Friday 25th September 2020 at 12:00 Noon through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated August 11, 2020, convening the AGM. In compliance with Regulation 30 read with Part A of schedule Ill of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, it has enclosed the summery proceedings of the said 35th Annual General Meeting. The AGM concluded at 12: 55 pm.
The above information is a part of company’s filings submitted to BSE.