AGM/EGM8 Sept 2026, 01:01 pm
Sharpline Broadcast Ltd to hold 36th AGM on Sep 30, 2026
AI Summary
Sharpline Broadcast Ltd has announced that its 36th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or other audio-visual means (OAVM), in line with recent regulatory permissions. The Register of Members and Share Transfer Books will be closed from September 21 to September 29, 2026, for the purpose of the AGM. Key agenda items include the adoption of the standalone financial statements for FY 2025-26, the re-appointment of Mrs. Urmil Gupta as a director liable to retire by rotation, and the re-appointment of M/s. BAS & Co. LLP as statutory auditors for a term of 5 years.
Key Highlights
- 36th AGM scheduled for September 30, 2026, via Video Conference.
- Financial statements for FY 2025-26 to be adopted.
- Director Mrs. Urmil Gupta up for re-appointment.
- Statutory auditors M/s. BAS & Co. LLP to be re-appointed for 5 years.
Price Impact
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