Sharpline Broadcast Ltd — Others, 30-04-2025: AGM/EGM

Sharpline Broadcast Limited conducted an Extra-Ordinary General Meeting (EGM) via video conferencing, where shareholders voted on four resolutions concerning the appointment of non-executive directors and the authorization under the Companies Act. All resolutions passed with significant majority, with over 98% of votes in favor for each. The e-voting participation included remote and onsite votes, indicating strong shareholder engagement. The successful appointments and resolutions are expected to enhance governance and strategic oversight, potentially benefiting shareholder interests going forward.