JKB Financial Services Ltd.

Date	Company Name	Details
17-Nov-2025	Sharpline Broadc	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 ?275000000/- to ?350000000/-. 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.

GET IN TOUCH