Sharpline Broadcast Ltd

Sharpline Broadcast Ltd announced the resignation of Mr. Satyabrata Mukherjee from its Board of Directors, effective August 5, 2026. The resignation is due to personal and unavoidable circumstances. The company expressed sincere appreciation for his valuable contributions, dedicated service, and strategic guidance during his tenure. The board acknowledged his commitment, leadership, and significant role in the company's growth. Detailed reasons for resignation are enclosed in Annexure I, with his resignation letter in Annexure II.

Sharpline Broadcast Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to all Designated Persons, Directors, KMPs, Officers, and their immediate relatives. The trading window will be closed effective July 01, 2026, and will reopen 48 hours after the Un-Audited Financial Results for the quarter ended June 30, 2026, are made public. The specific date for the board meeting to declare these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

Sharpline Broadcast Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The board also reviewed the auditor's report, which contained no modified opinions on the annual financial results. The audit was conducted by BAS & CO LLP, who issued an independent auditor's report stating that the financial results present a true and fair view in accordance with applicable accounting standards and Listing Regulations.

Sharpline Broadcast Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The board also reviewed and took on record the auditor’s report on the financial results. The audit report confirms no modified opinion on the annual financial results.

Sharpline Broadcast Ltd has rescheduled its Board of Directors meeting to May 30, 2026, at 12:00 P.M. The meeting will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for equity shares will reopen on June 02, 2026, for all designated persons of the Company.

Sharpline Broadcast Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business deemed necessary. The trading window for equity shares of the company will reopen on May 31, 2026.

Sharpline Broadcast Ltd announced that promoters Nishant Gupta, Dev Versha Publication Pvt Ltd, and Prabhatam Communication India Limited (formerly Spaceship Infra Private Limited) have submitted their Yearly Disclosure for the financial year ended on 31st March, 2026 to the Audit Committee of the Company. The promoters have also submitted their disclosures to the BSE and MSEI. As of 31st March 2026, there are no encumbered or pledged shares by promoters of Sharpline Broadcast Limited.

Sharpline Broadcast Ltd has informed the stock exchange about the appointment of Mr. Sanjeev Kumar Jha as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Jha, with over 15 years of professional experience in information technology and related operations, will take up his role from 04th April, 2026.

Sharp Eye Medicare Private Limited has acquired 9.98% stake in Sharpline Broadcast Limited through a preferential allotment of 28,57,142 equity shares. This is the first-time acquisition of shares in Sharpline Broadcast Limited by Sharp Eye Medicare Private Limited, thereby crossing the 5% threshold prescribed under Regulation 29(1).

Bundella Fincap Limited has acquired 8.98% stake in Sharpline Broadcast Limited through a preferential allotment of 25,71,428 equity shares. This is the first-time acquisition of shares in Sharpline Broadcast Limited by Bundella Fincap Limited, crossing the 5% threshold prescribed under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.