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Home โ€บ News โ€บ 543341 โ€บ Board Meeting

Sharpline Broadcast Ltd (543341) โ€” Board Meeting | 8 September 2026

8 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
36th AGM scheduled for 30 September 2026 via video conferencing
๐Ÿ’ก Investor Takeaway
Shareholders must use NSDL/CDSL e-voting to vote on director appointments and financial statements, with no proxy voting allowed.

Sharpline Broadcast Limited announced its 36th Annual General Meeting will be held on Wednesday, 30 September 2026 at 12:00 PM via video conferencing. The meeting will adopt the 2025-26 financial statements, reappoint Mrs. Urmil Gupta as director, and reappoint BAS & Co. LLP as statutory auditor for five years. Shareholders can participate through remote e-voting via NSDL or CDSL, with voting open from 27 September to 29 September 2026. Physical attendance is not required, but proxy voting is unavailable; only authorized representatives may attend electronically.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 543341โœจ Ask AI About This

About Sharpline Broadcast Ltd (543341)

Media Entertainment & Publication ยท Media - Print/Television/Radio ยท Listed on BSE

Market Cap: โ‚น15.5 CrP/E: 1.8ROE: 19.3%ROCE: 21.8%

View full 543341 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How will reappointment of Mrs. Gupta affect board composition?""What is the expected impact on stock price post-AGM?""When can shareholders access the 2025-26 financial statements?"
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๐Ÿ“Š More 543341 filings

  • Announcement โ€” 29 September 2026Sharpline Broadcast Ltd announced the closure of its insider trading window effective October 1, 202...
  • ๐Ÿ”ด Annual Report โ€” 25 September 2026Sharpline Broadcast Limited (CIN: L22100DL1990PLC039464) filed its 36th Annual Report for FY 2025-26...
  • ๐ŸŸก Board Meeting โ€” 16 September 2026Sharpline Broadcast Limited announced a board resolution to shift its registered office from 38, Ran...
  • ๐ŸŸก Board Meeting โ€” 9 September 2026Sharpline Broadcast Limited announced a voluntary delisting of its equity shares from the Metropolit...
  • ๐ŸŸก Board Meeting โ€” 9 September 2026Sharpline Broadcast Limited announced the board approved voluntary delisting from the Metropolitan S...
See all 543341 filings โ†’

๐Ÿ”ฅ Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report514028Rajkamal Synthetics LtdAnnual ReportINDIANORGFutura Polyesters LtdFinancial ResultsUYFINCORPU. Y. Fincorp LtdAnnual ReportAPOLLOApollo Micro Systems LtdAnnual Report544201Dindigul Farm Product LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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