We are hereby submitting the voting result for AGM meeting held on 24th September, 2025.
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Sharpline Broadcast Limited held its 35th AGM on 24th September 2025 via video conferencing, where all four resolutions were passed with the required majority. The resolutions included adoption of the standalone financial statements for FY ending 31st March 2025, re-appointment of Mr. Sanjeev Kumar Jha (Whole-time Director) who retired by rotation, and appointment of M/s V Kumar & Associates as Secretarial Auditor for 5 consecutive years. A key resolution was the revocation of an earlier EGM resolution (passed on 12th August 2025) regarding a proposed investment in KDM Business Ltd. Of the 12,312 shareholders on record, 83 members holding 6,371 shares voted in favour (98.45%) while 17 members holding 100 shares voted against (1.54%), with no invalid votes. Mr. Vivek Kumar, Practising Company Secretary, served as the scrutinizer for the e-voting process.
The AGM results are largely procedural and routine, with strong shareholder support across all resolutions. The most notable item is the revocation of the proposed KDM Business Ltd investment, meaning the company is officially backing out of that planned move. This may be relevant for shareholders tracking the company's capital allocation strategy. No material financial or strategic shifts were announced.