We are hereby submitting the Newspaper Publication regarding Pre AGM Notice dispatch under regulation 30 of SEBI (LODR) Reg 2015
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Awaiting price reaction for this filing.
Sharpline Broadcast Limited has submitted copies of newspaper advertisements published on August 23, 2025, in Financial Express (English) and Jansatta (Hindi) regarding its 35th Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 12:00 PM and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance by members. The notice and Annual Report for FY ended March 31, 2025 will be sent only by email to shareholders whose email IDs are registered with the company or its RTA, Skyline Financial Services. Shareholders holding physical shares or with unregistered emails are asked to update their KYC details with the company or RTA. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply confirms that the company is following the required procedure for convening its upcoming AGM virtually.