
AGM/EGM30 Sept 2026, 06:20 pm
Sharpline Broadcast Re-appoints Director and Statutory Auditors
AI Summary
Sharpline Broadcast Ltd announced the re-appointment of Mrs. Urmil Gupta as a Non-Executive and Non-Independent Director and M/s. BAS & Co. LLP as Statutory Auditors at its 36th Annual General Meeting held on September 30, 2026. Mrs. Gupta, who retires by rotation, was eligible for re-appointment and has over 5 years of experience in Marketing and General Management. M/s. BAS & Co. LLP, Chartered Accountants, has been re-appointed for a term of 5 years, from the conclusion of the 36th AGM until the conclusion of the 41st AGM. Their remuneration will be mutually agreed upon by the auditors and the Board of Directors. Mrs. Gupta is not related to any promoters or directors of the company.
Key Highlights
- Mrs. Urmil Gupta re-appointed as Non-Executive, Non-Independent Director.
- M/s. BAS & Co. LLP re-appointed as Statutory Auditors for 5 years.
- Re-appointments approved at the 36th Annual General Meeting.
- Mrs. Gupta has marketing and general management experience.
- Auditor remuneration to be mutually agreed upon.
Price Impact
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