Announcement under Regulation 30 (LODR)-Change in Management
07-Oct-2026 | Source : BSEPursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that Mr. Sanjeev Kumar Jha Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation from the services of the Company due to personal reasons. His resignation will be effective from October 07 2026 when he would cease to be the Chief Financial Officer and Key Managerial Personnel of the Company.
Announcement under Regulation 30 (LODR)-Change in Management
07-Oct-2026 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors in their meeting held on today i.e. 7th October 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive Independent Director of the Company with effect from 7th October 2026 for a term of five consecutive years subject to the approval of the shareholders
Submission Of ScrutinizerS Report
01-Oct-2026 | Source : BSEThe 36th Annual General Meeting of the members of Sharpline Broadcast Limited was held on Wednesday 30th September 2026 at 12:00 P.M. through Video Conferencing mode. The members were informed that the facility of remote e-voting period opened on Sunday 27th September 2026 at 9.00 A.M. (IST) and ended on Tuesday 29th September 2026 at 5.00 P.M. (IST). At the AGM of the Company held on Wednesday 30th September 2026 company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote evoting
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available