SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Monday, 27th November 2023 inter-alia to consider and approve the Audited Financial Results of Company for the quarter and Financial Year ended on 31st March 2023.