Sharpline Broadcast has scheduled its 36th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held through video conferencing or other audio-visual means.

The Board approved the re-appointment of M/s. BAS & Co. LLP as statutory auditor on September 5, 2026. This appointment is now listed as a key agenda item for shareholder ratification at the upcoming AGM.

AGM Details

The meeting will take place at 12:00 pm on September 30, 2026. The Register of Members and Share Transfer Books will remain closed from September 21, 2026, to September 29, 2026. The record date for determining voting rights is September 24, 2026.

Agenda Items

The ordinary business to be transacted includes:

• Adoption of the standalone Financial Statements for FY26, including the audited Balance Sheet as of March 31, 2026, and the Statement of Profit and Loss.
• Re-appointment of Mrs. Urmil Gupta (DIN: 00077946) as a director liable to retire by rotation.
• Re-appointment of M/s. BAS & Co. LLP (FRN: 323347E/E300008) as Statutory Auditors for a term of five years, from the conclusion of the 36th AGM until the conclusion of the 40th AGM.

Voting Process

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Shareholders holding securities in demat mode can vote through their depository accounts or the NSDL e-voting system.

Physical attendance is not required. Members can join the meeting 15 minutes before the scheduled start time. The facility is available for 1,000 members on a first-come, first-served basis, excluding large shareholders, promoters, and institutional investors who have unrestricted access.

Sharpline Broadcast reported a standalone net profit of ₹332.97 lakh for the financial year ended March 31, 2026, marking a significant increase from ₹117.36 lakh in the previous year.

The company's revenue from operations grew by 60.8% to ₹6,663.14 lakh, up from ₹4,143.93 lakh in FY25. Consolidated net profit for the group stood at ₹790.15 lakh, compared to ₹59.06 lakh in the prior year.

Financial Performance

The company’s total income rose to ₹6,885.57 lakh from ₹4,319.96 lakh in FY25. Total expenses increased to ₹6,411.98 lakh from ₹4,149.78 lakh. The profit before tax (PBT) was ₹462.31 lakh, a substantial jump from ₹170.18 lakh in the previous year.

Basic earnings per share (EPS) stood at ₹1.86, compared to ₹0.70 in the previous year. Consolidated EPS was ₹4.40.

Strategic Acquisitions and Business Expansion

During the year, Sharpline Broadcast diversified its portfolio through strategic acquisitions. The company acquired a 99.51% stake in Unayur Marketing Private Limited, engaging in pharmaceuticals and medical products. Additionally, it holds a 62.36% stake in Broad Cast Equipment (India) Private Limited, strengthening its core broadcasting operations.

The board approved a preferential issue of 1,18,57,140 equity shares at ₹14 per share, raising approximately ₹16.60 crore. This capital infusion was utilized towards the settlement or conversion of outstanding loans.

Corporate Governance and AGM

The company will hold its 36th Annual General Meeting on September 30, 2026, via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of Mrs. Urmil Gupta as a director liable to retire by rotation. Statutory auditors M/s BAS & Co. LLP were re-appointed for a five-year term.

No dividend was recommended for the financial year, with the board opting to plough back resources for future financial requirements.

What the Numbers Show

The significant rise in consolidated revenue (₹10,969.45 lakh) compared to standalone revenue (₹6,663.14 lakh) highlights the material contribution of newly acquired subsidiaries to the group's top line. Furthermore, the conversion of debt into equity via the preferential share issuance has strengthened the balance sheet, reducing interest burden while increasing equity capital from ₹1,677.78 lakh to ₹2,863.49 lakh.