Sharp Chucks & Machines Ltd (SCML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sharp Chucks & Machines Ltd on NSE and BSE, with an AI summary of each filing.
Sharp Chucks and Machines Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 02 Nov 2026, 6:04 pm
Sharp Chucks and Machines Appoints Manika Arora as Company Secretary Sharp Chucks and Machines Limited approved key managerial changes effective 2nd Nov'26. The Board accepted the resignation of Ms. Priyanka from the role of Company Secretary and Compliance Officer, who stepped down to pursue external career opportunities. Concurrently, the Board approved the appointment of Ms. Manika Arora (Membership No. 51855) as the new Company Secretary and Compliance Officer. Ms. Arora brings over nine years of experience in corporate secretarial, legal, and compliance functions, having previously served at Credifin Limited.
Sharp Chucks and Machines Limited has informed the Exchange regarding Appointment of Ms Manika Arora as Company Secretary & Compliance Officer of the company w.e.f. November 02, 2026.
Change in Management · 02 Nov 2026, 5:59 pm
Sharp Chucks and Machines Appoints New Company Secretary and Compliance Officer Sharp Chucks and Machines Limited approved key managerial changes effective 2nd Nov'26. The Board accepted the resignation of Ms. Priyanka from the role of Company Secretary and Compliance Officer as she pursues outside opportunities. Concurrently, Ms. Manika Arora has been appointed as the new Company Secretary and Compliance Officer. Ms. Arora brings over nine years of corporate secretarial, legal, and compliance experience across the NBFC, manufacturing, and forex sectors, having previously served as Company Secretary at Credifin Limited.
Sharp Chucks and Machines Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 02 Nov 2026, 5:52 pm
Sharp Chucks and Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2026.
Outcome · 02 Nov 2026, 5:50 pm
Sharp Chucks Appoints Manika Arora as Company Secretary The Board of Directors of Sharp Chucks and Machines Limited approved the appointment of Ms. Manika Arora as Company Secretary and Compliance Officer (KMP), effective 2nd Nov'26. Arora brings over nine years of experience across NBFC, manufacturing, and forex sectors, having previously served as Company Secretary at Credifin Limited. Concurrently, the Board accepted the resignation of Ms. Priyanka from the role of Company Secretary and Compliance Officer, who stepped down to pursue external career opportunities and was relieved effective 2nd Nov'26.
Sharp Chucks and Machines Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 31, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 31 Oct 2026, 11:41 pm
Sharp Chucks and Machines Approves Preferential Equity Warrants Issue Sharp Chucks and Machines Limited announced that shareholders approved a special resolution on 31st Oct'26 to issue equity warrants on a preferential basis to identified promoters and non-promoter entities. The resolution passed with 100% of the valid votes cast in favor (9,599,071 votes), representing 66.22% of total outstanding shares polled. Promoter group votes accounted for 8,915,071 votes in favor, while public non-institutions contributed 684,000 votes. An additional 145,000 votes were declared invalid due to missing authorization documentation.
Sharp Chucks and Machines Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 31, 2026
Annual General Meeting · 31 Oct 2026, 8:36 pm
Sharp Chucks and Machines Concludes EGM on Preferential Equity Warrants Issue Sharp Chucks and Machines Limited held an Extraordinary General Meeting on 31st Oct'26 via video conferencing, chaired by Managing Director Ajay Sikka. The primary special business presented for shareholder approval was the preferential issue of equity warrants to select identified promoters, promoter group members, and non-promoter entities. The company facilitated remote e-voting alongside voting during the meeting, appointing CS Sunnykumar Narwani of M/s. VTSN and Associates LLP as the scrutinizer. Final voting results will be submitted separately under SEBI LODR Regulations.
Sharp Chucks and Machines Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Sharp Chucks and Machines Schedules Board Meeting for Half-Yearly Results Sharp Chucks and Machines Limited has notified the exchange that its Board of Directors will meet on 13th Nov'26. The board will inter-alia consider and approve the company's standalone and consolidated unaudited financial results for the half year ended Sep'26.
To consider and approve the un-financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Sharp Chucks and Machines to Consider Q2 and H1 Results on 13th Nov'26 Sharp Chucks and Machines Limited has scheduled its Board of Directors meeting for Friday, 13th Nov'26, to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities—closed since 1st Oct'26 for designated persons and insiders—will remain shut until 48 hours after the declaration of financial results.
Sharp Chucks and Machines Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 31, 2026
Annual General Meeting · 08 Oct 2026, 10:21 pm
Sharp Chucks and Machines Plans ₹32.4 Crore Preferential Equity Warrant Issue Sharp Chucks and Machines Limited has issued an EGM notice for 31st Oct'26 to approve raising up to ₹32.40 crore via the preferential allotment of 40,00,000 convertible equity warrants at ₹81 per warrant (face value ₹10, premium ₹71). Warrants are convertible into equity shares within 18 months, requiring 25% upfront subscription (₹8.10 crore). Proceeds are allocated toward working capital (₹6.50 crore), equipment purchases (₹6.65 crore), land acquisition (₹4.50 crore), strategic investments (₹3.75 crore), facility expansion (₹3.00 crore), and general corporate purposes (₹8.00 crore).
Sharp Chucks and Machines Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Oct 2026, 11:17 pm
Sharp Chucks and Machines Limited has informed the Exchange regarding Resignation of Mr Mr. Gurdeep as Non- Executive Director of the company w.e.f. October 07, 2026.
Change in Management · 07 Oct 2026, 7:04 pm
Sharp Chucks and Machines Announces Resignation of Non-Executive Director Gurdeep Singh Sharp Chucks and Machines Limited announced that Non-Executive Director Gurdeep Singh has resigned from the board, effective 7th Oct'26. The resignation, submitted on 3rd Oct'26, was attributed to increased professional commitments and time constraints. The company confirmed that there are no other material reasons behind his departure.
Sharp Chucks and Machines Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on October 01, 2026.
Outcome · 03 Oct 2026, 11:46 pm
Sharp Chucks Approves ₹32.40 Crore Preferential Issue and Main Board Migration Sharp Chucks and Machines Limited's board approved a preferential issue of up to 40,00,000 fully convertible warrants at ₹81 each, raising up to ₹32.40 crore. Upfront payment stands at 25% (₹20.25 per warrant; ₹8.10 crore total), with conversion into equity shares exercisable within 18 months. On full conversion, promoter holding will dilute from 63.67% to 60.72%, while public holding rises from 36.33% to 39.28%. Additionally, the board approved migrating the company's equity shares from the NSE EMERGE platform to the NSE Main Board.
Sharp Chucks and Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026.
Outcome · 02 Oct 2026, 2:40 am
Sharp Chucks Approves ₹32.40 Crore Preferential Issue And NSE Main Board Migration The board of Sharp Chucks and Machines approved a preferential allotment of up to 40,00,000 fully convertible warrants at Rs. 81 each, raising up to Rs. 32.40 crore across 27 promoter and public investors. An upfront payment of 25% (Rs. 20.25 per warrant), totaling Rs. 8.10 crore, is payable on allotment, with conversion exercisable within 18 months. On full conversion, promoter holding will dilute from 63.67% to 60.72%. Additionally, the board approved migrating equity shares from NSE EMERGE to the NSE Main Board.
SCRUTINIZER REPORT
Annual General Meeting · 30 Sept 2026, 9:22 pm
Sharp Chucks and Machines Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 29 Sept 2026, 10:01 pm
Sharp Chucks and Machines Limited has informed the Exchange about Board Meeting to be held on 01-Oct-2026 to consider and approve Fund raising/Other business.
Intimation · 24 Sept 2026, 8:17 pm
Sharp Chucks and Machines Schedules Board Meeting on 1st Oct'26 for Fundraising Sharp Chucks and Machines Limited has scheduled a meeting of its Board of Directors on 1st Oct'26. The board will convene primarily to evaluate, consider, and approve proposals related to fundraising along with other general business matters.
To consider Fund Raising and other business matters
Intimation · 24 Sept 2026, 8:07 pm
Sharp Chucks and Machines to Consider Fund Raising and NSE Main Board Migration Sharp Chucks and Machines Limited scheduled a Board of Directors meeting for 1st Oct'26 to evaluate and approve fundraising via preferential issuance of equity shares, convertible warrants, debt securities, or other instruments. The Board will also consider migrating the company's equity shares from the NSE Emerge platform to the NSE Main Board, subject to shareholder approval via Postal Ballot or EGM. Consequently, the insider trading window is closed from 24th Sep'26 until 48 hours after the conclusion of the board meeting.
Sharp Chucks and Machines Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 08 Sept 2026, 8:36 pm
Sharp Chucks and Machines Limited has informed the Exchange regarding 'Book closure'.
Others (Uncategorized) · 04 Sept 2026, 11:26 pm
Sharp Chucks and Machines Announces Book Closure for 32nd AGM Sharp Chucks and Machines Limited has announced the closure of its Register of Members and Share Transfer Books from 22nd Sep'26 to 29th Sep'26 (both days inclusive). The book closure is scheduled pursuant to Regulation 42 of SEBI LODR Regulations, 2015, to determine member records for the company's 32nd Annual General Meeting, which will be convened on 29th Sep'26.
Sharp Chucks and Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 11:20 pm
Sharp Chucks and Machines Approves AGM Date and Auditor Re-Appointments Sharp Chucks and Machines Limited's Board of Directors approved convening the company's 32nd Annual General Meeting on 29th Sep'26 via video conferencing. The Register of Members and Share Transfer Books will remain closed from 22nd Sep'25 to 29th Sep'26 for the AGM. Additionally, based on Audit Committee recommendations, the Board approved the re-appointment of M/s R.P. Gupta & Associates as Internal Auditor and M/s S.K. Verma & Associates as Cost Auditor for FY25-26.
The Exchange had sought clarification from Sharp Chucks and Machines Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 26 Jun 2026, 1:28 am