Sharp India Ltd — Dividend/Bonus, 03-09-2025: Corp. Action

Sharp India Limited has scheduled its 40th Annual General Meeting for Friday, 26th September 2025, at 12:00 Noon, to be held virtually. The company's Register of Members and Share Transfer Books will be closed from Saturday, 20th September 2025, through Friday, 26th September 2025. Shareholders eligible to vote electronically for the AGM will be determined based on a cut-off date of Friday, 19th September 2025. Remote e-voting will commence on Tuesday, 23rd September 2025, at 09:00 a.m. and conclude on Thursday, 25th September 2025, at 05:00 p.m. Shareholders should note these dates for participation and voting.