News

Sharpline Broadcast Limited informed the BSE Limited and Metropolitan Stock Exchange of Mumbai that Sanjeev Kumar Jha has resigned as Chief Financial Officer and Key Managerial Personnel, effective October 7, 2026, citing personal reasons.

Sharpline Broadcast Limited announced the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director, effective October 7, 2026, for a term of five years subject to shareholder approval, according to a filing with the BSE Limited and Metropolitan Stock Exchange Limited.

Sharpline Broadcast Limited announced the re-appointment of Mrs. Urmil Gupta as a Non-Executive and Non-Independent Director and M/s. BAS & Co. LLP as Statutory Auditors at its 36th Annual General Meeting held on Wednesday, September 30, 2026. Mrs. Gupta, who was retiring by rotation, will serve for a term until the conclusion of the 41st Annual General Meeting, while BAS & Co. LLP will serve for five years with remuneration to be mutually agreed upon.

Sharpline Broadcast Limited informed the BSE Limited and Metropolitan Stock Exchange of the closure of the trading window for dealing in the company`s securities for designated persons, directors, key managerial personnel, officers and their immediate relatives, effective October 1, 2026, until 48 hours after the un-audited financial results for the quarter ended September 30, 2026, become publicly available.

Sharpline Broadcast Limited informed the BSE Limited and Metropolitan Stock Exchange of India that its board approved the notice for the 36th Annual General Meeting to be held on September 30, 2026, and appointed Vivek Kumar as the scrutinizer. The board also approved the reappointment of Mrs. Urmil Gupta as a director and M/s. BAS & Co. LLP as the statutory auditors for a five-year term commencing April 1, 2026, both subject to shareholder approval at the AGM.