We are hereby submitting summary proceeding of EGM held on 12th August, 2025.
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Awaiting price reaction for this filing.
Sharpline Broadcast Limited held its Extra-Ordinary General Meeting on 12th August 2025 via video conferencing, chaired by Whole Time Director Mr. Sanjeev Kumar Jha. A total of 43 members attended the meeting, which concluded at 12:17 PM. Two special business items were placed before shareholders for remote e-voting (held from 9th to 11th August 2025): (1) approval of an investment in KDM Business Network Limited to make it a subsidiary company, and (2) authorization under Section 186 of the Companies Act, 2013. Mr. Vivek Kumar, Company Secretary in Whole Time Practice, was appointed as the scrutinizer for the e-voting process. The final voting results have not yet been disclosed in this filing.
The key resolution involves acquiring a subsidiary (KDM Business Network Limited), which could meaningfully expand the company's business footprint — but the actual outcome of the voting is yet to be announced, so shareholders should wait for the scrutinizer's report for confirmation.