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25/05/2026 17:25

Sharpline Broadcast - Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling Of Board Meeting

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to the intimation dated 23rd May, 2026 regarding meeting of Board Directors of Sharpline Broadcast Limited to be held on Thursday, 28th May 2026 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March, 2026. 2. Any other business as may be considered necessary. The said meeting has been rescheduled on Saturday, 30th May, 2026 at 12:00 P.M, to consider and take on record the Audited Financial Results for Quarter and year ended 31st March, 2026. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 02stJune, 2026 for all designated persons of the Company.