Sharpline Broadcast Ltd

Sharpline Broadcast Ltd has announced the shifting of its registered office from Paharganj, Central Delhi, to Civil Lines, North Delhi. This change, effective September 17, 2026, will be within the jurisdiction of the Registrar of Companies, NCT of Delhi II. The Board of Directors has authorized a director to complete all necessary filings and update company documents to reflect the new address. This administrative move is intended to comply with regulatory requirements and streamline operations.

Sharpline Broadcast Limited's Board of Directors has approved a proposal for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). This delisting is in accordance with SEBI's Delisting Regulations, specifically Regulation 6(1). The company will continue to be listed on the BSE, a nationwide stock exchange, which means no exit opportunity will be provided to shareholders as per Regulation 6. The equity shares have an ISIN of INE647W01014 and a paid-up value of ₹10, with 2,86,34,916 shares listed on MSEI.

Sharpline Broadcast Ltd announced that its Board of Directors, in a meeting held on September 9, 2026, approved a proposal for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The board meeting commenced at 10:40 AM and concluded at 11:20 AM. No other significant matters were discussed beyond the delisting proposal and any other business with the Chairman's permission.

Sharpline Broadcast Limited has officially submitted its Annual Report for the Financial Year ended 2025-26 to the BSE Limited and Metropolitan Stock Exchange of India Limited. This submission is in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes various sections such as the Notice of Annual General Meeting, Director's Report, Management Discussions and Analysis, Corporate Governance Report, and the Independent Auditor's Report along with financial statements.

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.

Sharpline Broadcast Limited's Board of Directors has approved the re-appointment of M/s. BAS & Co. LLP, Chartered Accountants, as the company's Statutory Auditors. This re-appointment is for a term of five consecutive years, commencing from the conclusion of the 36th Annual General Meeting (AGM) until the conclusion of the 40th AGM. The decision is subject to the approval of the company's members at the upcoming AGM. The remuneration will be mutually agreed upon by the auditors and the Board. BAS & Co. LLP is a registered firm with the Institute of Chartered Accountants of India, providing audit and assurance services.

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.

Sharpline Broadcast Ltd has announced that its Board of Directors will convene on September 9, 2026, to consider and approve a proposal for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The meeting is scheduled to take place at the company's registered office at 12:00 PM. This decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also discuss any other matters with the Chairman's permission.

Sharpline Broadcast Ltd announced the outcomes of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board reviewed and took on record the Auditor's Report and the Limited Review Report on these financial results. The reports were prepared in accordance with Indian Accounting Standards and SEBI regulations.

Sharpline Broadcast Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved at a Board Meeting held on August 13, 2026. The company also disclosed the Limited Review Report on these results. The financial statements were prepared in accordance with Indian Accounting Standards and reviewed by BAS & CO LLP, Chartered Accountants. The results cover both standalone and consolidated financials, including subsidiaries Broad Cast Equipment’s (India) Private Limited and Unayur Marketing Private Limited.