Sharpline Broadcast Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, 28th May 2026 at 12:00 P.M. The meeting will be held at the company's registered office at 38th Second Floor, Rani Jhansi Road Motia khan, Paharganj, Delhi - 110055.

The primary agenda for the board meeting includes:

  • Consideration and taking on record the Audited Financial Results for the quarter and year ended 31st March, 2026
  • Any other business as may be considered necessary

Additionally, the company has announced that the Trading Window for Equity Shares of the Company will reopen on 31st May 2026, following the closure period required for the financial results announcement.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sanjeev Kumar Jha, Whole-Time Director (DIN: 02840583) of Sharpline Broadcast Limited.