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AGM/EGM1 Oct 2026, 04:40 pm

Sharpline Broadcast Ltd Holds 36th AGM via Video Conference

AI Summary

Sharpline Broadcast Limited conducted its 36th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting provided members with information on the remote e-voting period, which ran from September 27 to September 29, 2026. An additional voting facility was available during the AGM for those who could not participate in remote e-voting. Mr. Vivek Kumar, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process and submitted his report on October 1, 2026. The AGM was held in compliance with the Companies Act, 2013, and relevant SEBI regulations. The initial resolution considered was the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.

Key Highlights

  • 36th AGM held on September 30, 2026, via video conference.
  • Remote e-voting period was from September 27-29, 2026.
  • Scrutinizer's report submitted on October 1, 2026.
  • AGM complied with Companies Act, 2013 and SEBI regulations.
  • Audited financial statements for FY26 were presented.