Sharpline Broadcast Ltd

Certificate submission status

• Certificate from the registrar submitted for the reporting period.

AGM Details

• AGM held on 30 September 2026 at 12:00 PM via VC/OAVM.
• Remote e-voting open 27 Sep 2026 09:00 IST to 29 Sep 2026 17:00 IST.
• Chairman: Mrs. Urmil Gupta; 49 attendees.
• Meeting concluded at 12:14 PM.

Ordinary Business Resolutions

• Adopt Standalone Audited Financial Statements for year ended 31 March 2026.
• Appoint Urmil Gupta as Non-Executive & Non-Independent Director, liable to rotation.
• Re-appoint BAS & Co. LLP as Statutory Auditors.

Voting & Results

• Results of remote e-voting to be declared within two working days.
• No speakers attended the meeting.
• Results to be communicated to stock exchanges and uploaded on websites.

Director Changes

• Appointment of Mrs. Urmil Gupta as Director.

Auditor Appointments

• Re-appoint BAS & Co. LLP as Statutory Auditors.

Sharpline Broadcast Limited trading window closed from October 1, 2026 until 48 hours after the unaudited results for the quarter ended September 30, 2026 are generally available

Corrigendum

• Corrigendum to AR 2025-26 dated 08-09-2026; read with the original AR.
• Revised profit figures due to audit corrections; corrigendum issued 25-09-2026.
• Corrigendum distributed electronically; notices published in Financial Express and Jansatta.

Financial highlights

• Standalone revenue from operations: Rs 6,663.14 lakh in FY2025-26.
• Standalone total income: Rs 6,885.57 lakh; standalone PAT: Rs 332.97 lakh.
• Consolidated revenue from operations: Rs 10,969.84 lakh; consolidated PAT: Rs 557.77 lakh.
• Consolidated EPS: Rs 3.10; standalone EPS: Rs 1.86.

Subsidiaries & acquisitions

• Unayur Marketing Private Limited became a subsidiary with 99.51% holding.
• Broad Cast Equipment (India) Private Limited became a subsidiary with 62.36% holding.
• Two subsidiaries and one associate reported in the consolidated statements.

Dividend & capital allocation

• Dividend not declared for FY2025-26.
• Authorized share capital increased; preferential issue of 11,857,140 shares at Rs 14 each; total Rs 16.60 crore.

Governance & board changes

• Board comprises four directors; mix of executive, independent, and non-independent.
• Sanjeev Kumar Jha appointed CFO on 2 April 2026.
• Company Secretary appointed 17 March 2026.
• Secretarial Audit Report contains a modified opinion.
• Statutory auditors BAS & Co. LLP reappointed for five years.

Audits & internal controls

• Internal Financial Controls found adequate; no material weakness.
• Independent Auditor's Report confirms Ind AS compliance; no material misstatements.
• Consolidated audit includes Unayur; adjustments from Limited Review reflected in consolidation.

Related party transactions

• All related party transactions on arm's length basis; disclosed in Form AOC-2.
• FY2025-26 related party items include: Sales 23.26; Interest received 34.79; Interest expense 9.89; Content sharing 300; Remuneration 57.45.

Outlook & risks

• Management outlook remains positive; TV/M&E sector undergoing transformation.
• Focus on monetization via digital platforms and new media opportunities.
• Risks include competition and platform fragmentation; governance and risk controls robust.

Other disclosures

• Corrigendum notes all other AR information unchanged; going concern not threatened.
• Risk management policy and POSH policy in place; no material ESG issues flagged.

Change of registered office

• Board resolution on 16 Sep 2026 to shift registered office within Delhi.
• Old address: 38, Rani Jhansi Road, Motia Khan, Paharganj, Delhi-110055.
• New address: House No 15A, Bela Road, Civil Lines, North Delhi, Delhi-110054.
• Effective 17 September 2026, within Registrar of Companies, NCT Delhi II.
• Authorized director to file forms and update nameplates and letterheads.
• Certified True Copy of the Board Resolution included.

Delisting proposal

• Board approved voluntary delisting of equity shares from MSEI without exit opportunity.
• Company will continue listing on BSE; no exit to shareholders.
• Securities: Equity shares, ISIN INE647W01014, paid-up value Rs 10.
• Total listed shares on MSEI: 2,86,34,916.
• Delisting under Regulation 6(1) of SEBI Delisting Regulations 2021.
• Grounds: continues listing on BSE; no exit opportunity required.
• Board meeting held on 09 September 2026.
• Signatory: Sanjeev Kumar Jha, Whole-Time Director cum CFO.

Delisting approval

• Approved voluntary delisting of Sharpline's equity shares from Metropolitan Stock Exchange of India Limited (MSEI).