Sharpline Broadcast Ltd — Others, 28-04-2025: AGM/EGM

Sharpline Broadcast Limited's Extra-Ordinary General Meeting reviewed key resolutions which included the appointments of Mr. Ankit Kakran and Mr. Satyabrata Mukherjee as Non-Executive Independent Directors, and Ms. Urmil Gupta as a Non-Independent Non-Executive Director. Additionally, authorization under Section 186 of the Companies Act was discussed. Positive engagement was evident, with 38 members present and e-voting available to facilitate member participation. This meeting symbolizes the company's commitment to strengthening governance through board diversity, which could enhance investor confidence and bolster its strategic positioning.