
Board Meeting5 Sept 2026, 05:30 pm
Sharpline Broadcast Board Approves AGM Notice, Auditor Re-appointment
AI Summary
Sharpline Broadcast Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved the notice for the 36th Annual General Meeting (AGM) scheduled for September 30, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the AGM. The Board Report for the year ended March 31, 2026, was reviewed and approved. Additionally, the re-appointment of Mrs. Urmil Gupta as a Director and M/s. BAS & Co. LLP as Statutory Auditors for a five-year term was recommended for shareholder approval at the AGM.
Key Highlights
- Board approved notice for 36th Annual General Meeting on Sep 30, 2026.
- Mr. Vivek Kumar appointed as AGM Scrutinizer.
- Board Report for FY26 approved.
- Recommended re-appointment of Director Mrs. Urmil Gupta.
- Recommended re-appointment of Statutory Auditors M/s. BAS & Co. LLP for 5 years.
Price Impact
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