We are hereby submiting the newspaper publication for Notice of EGM Dispatch and EGM Held on 22nd January, 2026.
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Awaiting price reaction for this filing.
Sharpline Broadcast Limited has submitted to the stock exchanges the newspaper clippings publishing the notice of its upcoming Extra-Ordinary General Meeting (EGM). The notice was published on 1 January 2026 in Financial Express (English) and Jansatta (Hindi). The EGM is scheduled for Thursday, 22 January 2026 at 12:00 PM and will be conducted through video conferencing (VC) in line with MCA guidelines. Electronic voting (e-voting) will be open from Wednesday, 20 January 2026 at 9:00 AM until the end of the EGM on 22 January 2026, with Skyline Financial Services as the Registrar and Ms. V. Kumar and Associates as the scrutinizer. The filing was signed by Whole Time Director Sanjeev Kumar Jha (DIN: 02840583). The actual EGM agenda items and resolutions are contained in the attached notice and not detailed in the cover letter.
This is a routine procedural filing under SEBI Listing Regulations and does not itself contain any material business or financial news. Shareholders should watch for the EGM agenda and any resolutions passed on 22 January 2026, which could include matters such as fundraising, share issuance, or amendments — any of which could affect the stock.