Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November, 2023 at the registered office to consider inter alia, the unaudited accounts of the company for the quarter and half year ended on 30th September, 2023.