We are hereby submitting the newspaper publication for notice of AGM held on 24th September, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sharpline Broadcast Limited has submitted newspaper clippings (Financial Express in English and Jansatta in Hindi, both dated 29/08/2025) publishing the notice of its 35th Annual General Meeting, as required under Regulation 47 of SEBI LODR Regulations, 2015. The AGM is scheduled for Wednesday, 24th September 2025 at 12:00 PM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The company is providing remote e-voting facility through NSDL during 21st September to 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 23rd September 2025. Mr. Vivek Kumar of M/s W Kumar and Associates has been appointed as Scrutinizer. No physical copies of the Annual Report 2024-25 will be dispatched; only electronic copies will be sent to shareholders with registered email IDs.
This is a routine regulatory compliance filing, not a material corporate action. No direct impact on share price is expected. Shareholders should note the AGM date (24th September 2025), the e-voting cut-off date, and the book closure period if they wish to participate or transact in the stock.