We are hereby submitting the Newspaper Publication of EGM Notice dispatch for the meeting held on 12th December, 2025
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Awaiting price reaction for this filing.
Sharpline Broadcast Limited has informed the stock exchanges that it will hold an Extra Ordinary General Meeting (EGM) on Monday, 12th December 2025 at 12:00 PM through Video Conferencing, with the registered office in Delhi as the deemed venue. The cut-off date to determine members' entitlement to e-voting has been fixed as Saturday, 6th December 2025. The company has partnered with NSDL for facilitating e-voting, with the remote e-voting window opening on Tuesday, 9th December 2025 at 9:00 AM and closing on Thursday, 11th December 2025 at 5:00 PM. The EGM notice has already been emailed to members on 18th November 2025 and is also available on the company's website, BSE/MSE portals, and the NSDL website. The intimation is signed by Sanjeev Kumar Jha, Whole Time Director.
This is a procedural compliance filing notifying shareholders of an upcoming EGM. Investors should review the agenda/resolutions to be passed, as EGM items can sometimes relate to fundraising, board changes, or amendments to company documents. No immediate financial or price impact is expected from the notice itself, but shareholders of record as of the cut-off date should participate in e-voting if they wish to vote.