Sharpline Broadcast Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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12 Nov 2025
Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve As per Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Monday, 17th November, 2025 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. The Board considered and approved the draft Notice convening the EGM of the shareholders of the Company to be held on Friday, 12th December 2025, to transact special business as set out in the said notice. 2. The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer 3. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-. 4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MSEI. 6. Any other matter with the permission of the Chairman.
View all announcements for Sharpline Broadcast Ltd	Source: BSE India