Sharpline Broadcast informs about outcome of EGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, Sharpline Broadcast has reproduced the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast (the Company) held on Friday, 12th December, 2025 at 12:00 PM through two-way Video Conferencing (VC) / Other Audio Video Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Members of the Company were provided Electronic Voting Facility (‘remote e-Voting’) which commenced on Tuesday, 09th December, 2025 (9.00 AM IST) and ended on Thursday, 11th December, 2025 (5.00 PM IST) for the resolutions proposed to be transacted at the EGM. Sanjeev Kumar Jha, Director of the Company chaired the proceedings of the Meeting.
The above information is a part of company’s filings submitted to BSE.
