Sharpline Broadcast Ltd

Sharpline Broadcast Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters presented with the Chair's permission. In line with SEBI regulations, the trading window for dealing in the company's securities will be closed from immediate effect until 48 hours after the board meeting concludes for all designated persons and their relatives.

Sharpline Broadcast Limited announced the appointment of Mr. Amit Shekhar as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The appointment was approved by the Board of Directors in a meeting held on November 02, 2026, and is effective from the same date. Mr. Shekhar is a qualified Company Secretary with membership number A21989 from the Institute of Company Secretaries of India and possesses experience in managing secretarial and compliance functions for listed companies.

Sharpline Broadcast Ltd announced the appointment of Mr. Ritesh as an Additional Non-Executive, Independent Director. The appointment was approved by the Board of Directors in a meeting held on October 7th, 2026, and is effective from the same date. Mr. Ritesh will serve for a term of five consecutive years, subject to shareholder approval. He holds a B.Com degree and has no disclosed relationship with existing board members. The company confirmed compliance with relevant SEBI regulations.

Sharpline Broadcast Ltd announced the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director. The appointment was approved by the Board of Directors on October 7, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Ritesh will serve for a term of five consecutive years, subject to shareholder approval. He holds a B. Com degree and has no disclosed relationship with existing Board members. The company confirms compliance with relevant regulations, including SEBI orders.

Sharpline Broadcast Ltd announced the resignation of Mr. Sanjeev Kumar Jha as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The resignation is due to personal reasons and will be effective from October 07, 2026. The company has provided details as required by SEBI regulations and has enclosed the resignation letter. The intimation is also being uploaded on the company's website.

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.

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.

Sharpline Broadcast Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the Un-Audited Financial Results for the quarter ended September 30, 2026, are made public. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All designated persons, directors, KMPs, officers, and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated separately.

Sharpline Broadcast Ltd has issued a corrigendum to its Annual Report for FY 2025-2026, following the identification of errors in the Consolidated Auditor's Report. These errors have resulted in a change in the company's profit figures. A revised Annual Report is being issued and will be electronically sent to shareholders. The corrigendum will also be published in the "Financial Express" and "Jansatta" newspapers, and the revised report will be available on the BSE, MSEI, and the company's website. The company regrets any inconvenience caused.

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.