We are hereby submitting the proceeding of 35th AGM commenced on 24th September, 2025 at 12:00 P.M.
Price
▲ 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 held its 35th AGM on 24th September 2025 at 12:00 PM via Video Conferencing, chaired by Whole Time Director Mr. Sanjeev Kumar Jha. A total of 31 members attended the meeting, which concluded in 14 minutes at 12:14 PM. Four resolutions were placed for remote e-voting (open from 21st to 23rd September): (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Sanjeev Kumar Jha as director retiring by rotation, (3) appointment of M/s V Kumar & Associates as Secretarial Auditor for 5 consecutive years, and (4) revocation of the earlier EGM resolution dated 12th August 2025 approving a proposed investment in KDM Business Ltd. Mr. Vivek Kumar, Practising Company Secretary, was appointed as Scrutinizer for the e-voting process.
Routine AGM proceedings with no major surprises, but the most notable item is the revocation of the previously approved investment in KDM Business Ltd, signalling that the proposed transaction has been called off. Voting results on all resolutions are awaited and would be confirmed via a separate filing.