Sharpline Broadcast Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Dated 20.05.2024

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 20th May, 2024 at 12.30 PM and concluded on 21st May, 2024 at 12:00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2024. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2024