| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Jul 2025 | 12 Aug 2025 |
| 1. Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Tuesday, 12th August 2025, to transact special business as set out in the said notice. 2. Appointment of Scrutinizer: The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer for conducting the voting process at the EGM, including remote e-voting and voting during the meeting, in a fair and transparent manner. 3. Strategic Investment in KDM Business Network Limited - The Company proposed a strategic investment in KDM Business Network Limited by acquiring its equity shares. However, as three out of four Directors were interested in the transaction, the minimum quorum requirement under Section 174(3) of the Companies Act, 2013 could not be met, and hence, the Board could not consider or approve the proposal. Notice for the Extra Ordinary General Meeting to be held on Tuesday, 12th August 2025 at 12:00 PM through video Conferencing (VC)/ other audio-visual means (OAVM) for transacting following business: ITEM 1 : To consider and approve the investment in KDM Business Network Limited, in order to make its Subsidiary Company. ITEM 2: Authorization under 186 Companies Act 2013. (As per BSE Announcement Dated on 21.07.2025) We hereby submitting Disclosure of Newspaper Advertisement under Regulation 30 of SEBI(LODR) Regulation, 2015; for the Notice of Extra Ordinary General Meeting to be held on Tuesday, 12th August 2025 at 12:00 P.M. Read less.. (As per BSE Announcement Dated on 26.07.2025) We are hereby submitting summary proceeding of EGM held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| EGM | 31 Mar 2025 | 28 Apr 2025 |
| The Board considered and approved the Notice of Extra-Ordinary General Meeting to be held on 28th April, 2025. we are hereby intimating about the upcoming EGM to be held on 28th April, 2025 at 12:00 PM, through Video-Conferencing. (As per BSE Announcement Dated on 03/04/2025) we are hereby submitting Newspaper publication under Regulation 30(LODR), 2015. (As per BSE Announcement Dated on 04/04/2025) Summary proceedings of Extra-Ordinary General Meeting (EGM) of Sharpline Broadcast Limited held on Monday, 28th April 2025 at 12:00 PM. We hereby submit the Voting Results of Extra Ordinary General Meeting held on 28th April, 2025 under regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.04.2025) We hereby submit the Scrutinizer Report for the Extra Ordinary General meeting held on 28th April, 2025 at 12:00 pm. (As Per BSE Announcement Dated on 30.04.2025) | ||
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