| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| We are hereby Submitting Outcome of Board Meeting held on today i.e. September 05, 2026. We wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 12:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Register of Members and Share Transfer Books of the Company will remain close from Monday, 21st September, 2026 to Tuesday, 29th September, 2026 for the purpose of 36th Annual General Meeting. Please find enclosed herewith the Notice of 36th Annual General Meeting. (As per BSE announcement dated on : 08.09.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the 36th Annual General Meeting of Sharpline Broadcast Limited held on Wednesday, 30th September, 2026 at 12:00 PM through two-way Video Conferencing (VC) / Other Audio Video Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) (As Per BSE Announcement Dated on:30.09.2026). The 36th Annual General Meeting of the members of Sharpline Broadcast Limited was held on Wednesday, 30th September, 2026 at 12:00 P.M. through Video Conferencing mode. The members were informed that the facility of remote e-voting period opened on Sunday, 27th September, 2026 at 9.00 A.M. (IST) and ended on Tuesday, 29th September, 2026 at 5.00 P.M. (IST). At the AGM of the Company held on Wednesday, 30th September, 2026, company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote evoting. (As per BSE announcement dated on : 01.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
