SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 inter-alia to consider and approve the unaudited Financial Results of Company for the quarter ended on 30th June 2024.