We are hereby submitting the Notice of Annual General Meeting held on 24th September, 2025.
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Awaiting price reaction for this filing.
Sharpline Broadcast Limited has announced its 35th Annual General Meeting (AGM) on Wednesday, 24th September 2025 at 12:00 PM, to be conducted via video conferencing. The Register of Members and Share Transfer Books will remain closed from 14th September to 23rd September 2025, with the cut-off date for e-voting set as 18th September 2025. Key resolutions include adoption of FY2024-25 financial statements, re-appointment of Whole-Time Director Sanjeev Kumar Jha (DIN: 02840583) who retires by rotation, and appointment of V Kumar & Associates as Secretarial Auditor for 5 years at Rs. 20,000 per year plus taxes. Notably, the company is seeking shareholder approval to revoke its 12th August 2025 EGM resolution that had approved a proposed investment in KDM Business Ltd, citing a strategic re-evaluation and noting that 3 of 4 directors had conflicts of interest in the original proposal.
For shareholders, the most material item is the proposed withdrawal of the KDM Business Ltd investment plan, which signals a shift in company strategy and removes a previously approved related-party transaction. The standard AGM items (financial adoption, director re-appointment, secretarial auditor appointment) are routine and unlikely to move the stock price materially.