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 newspaper clippings confirming publication of its 35th Annual General Meeting (AGM) notice, as required under SEBI LODR Regulation 30. The notice was published on August 23, 2025 in Financial Express (English) and Jansatta (Hindi) newspapers. The 35th AGM is scheduled for Wednesday, September 24, 2025 at 12:00 PM, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance of members. The AGM Notice and Annual Report for FY ended March 31, 2025 will be sent only by email to shareholders whose email addresses are registered with the company or its Registrar (Skyline Financial Services). The filing is signed by Sanjeev Kumar Jha, Whole Time Director (DIN: 02840583). The company is listed on BSE (Scrip Code: 543341) and Metropolitan Stock Exchange (Symbol: SHARPLINE).
This is a routine compliance filing with no direct impact on stock price. Shareholders who have not registered their email IDs with the company or Skyline Financial Services (RTA) must update them promptly to receive the AGM notice, annual report, and participate in e-voting.