We are hereby submitting the under regulation 30 of SEBI(LODR) Regulation, 2015 for appointment of secretarial auditor in Annual General Meeting held on 24th September, 2025.
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Sharpline Broadcast Ltd informed the stock exchanges that shareholders at the 35th Annual General Meeting held on 24th September 2025 via video conferencing approved the appointment of M/s V Kumar & Associates, Company Secretaries, as the Secretarial Auditor of the company for a term of five consecutive years starting 1st April 2025. The Board of Directors had already approved this appointment at its meeting on 22nd August 2025, and shareholders formally confirmed it at the AGM. The appointed firm is led by Mr. Vivek Kumar, a company secretary with 15 years of professional experience in corporate compliance. The disclosure has been made under SEBI LODR Regulation 30 to comply with listing requirements.
This is a routine governance and compliance disclosure with no material impact on the stock price or shareholder value. It simply confirms the formal appointment of a secretarial auditor, which is a regulatory requirement for listed companies.