| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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