Sharpline Broadcast Limited has announced its 36th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Meeting Details
The AGM will address three items of ordinary business:
1. Adoption of standalone Financial Statements for the year 2025-26, including audited Balance Sheet as at 31st March 2026, Statement of Profit and Loss, Cash Flow Statement, and Reports of Board of Directors and Auditors
2. Appointment of Mrs. Urmil Gupta (DIN: 00077946) as a director liable to retire by rotation
3. Re-appointment of M/s. BAS & Co. LLP, Chartered Accountants (FRN: 323347E/E300008) as Statutory Auditors for a term of 5 years from conclusion of 36th AGM until conclusion of 40th AGM
Record Date and Book Closure
Voting Arrangements
The company has appointed National Securities Depository Limited (NSDL) as the authorized agency for remote e-voting. The remote e-voting period begins on Sunday, 27th September 2026 at 09:00 A.M. and ends on Tuesday, 29th September 2026 at 05:00 P.M. The cut-off date for determining voting eligibility is Thursday, 24th September 2026.
Virtual Meeting Access
The AGM will be conducted entirely through VC/OAVM in compliance with MCA circulars. Members can join the meeting 15 minutes before and after the scheduled commencement time. The facility will be available for 1000 members on a first-come, first-served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors.
Document Availability
The notice of AGM has been uploaded on the company's website (www.sharplinebroadcast.in), stock exchange websites (BSE Limited and Metropolitan Stock Exchange of India Limited), and NSDL's e-voting website (www.evoting.nsdl.com).