We are hereby submitting the proceeding of EGM held on 12th December, 2025 through Video Conferencing/Other Audio Video Means.
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Sharpline Broadcast Ltd held an Extra-Ordinary General Meeting on December 12, 2025 via video conferencing, attended by 46 members. Three special business items were tabled for shareholders' approval: (1) an increase in the company's Authorized Share Capital, (2) allowing existing inter-corporate loans and investments to be converted into equity shares, and (3) voluntary delisting of equity shares from the Metropolitan Stock Exchange of India (MSEI). The meeting was chaired by Whole Time Director Sanjeev Kumar Jha, and e-voting had already taken place from December 9 to December 11, 2025. Mr. Vivek Kumar was appointed as the Scrutinizer for the e-voting process. The meeting concluded at 12:16 PM.
The three proposals are significant for shareholders: an increase in authorized capital and loan-to-equity conversion could dilute existing shareholdings, while the MSEI delisting simplifies the company's listing to just BSE (scrip code 543341). Investors should watch for the voting results announcement to gauge shareholder sentiment on these corporate actions.