Sharpline Broadcast Limited has successfully conducted its rescheduled board meeting and approved the unaudited financial results for the quarter ended December 31, 2025. The meeting, originally scheduled for February 3, 2026, was held on February 14, 2026, at the company's registered office as previously announced.

Board Meeting Outcomes

The board meeting was conducted with comprehensive agenda items and formal approvals:

The board considered and approved both the unaudited standalone and consolidated financial results of the company for the quarter ended December 31, 2025. Additionally, the board reviewed and took on record the limited review report on the unaudited financial results for the same period.

Regulatory Compliance and Documentation

The company has submitted comprehensive documentation to the stock exchanges in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes unaudited standalone and consolidated financial results for Q3FY26, along with the limited review report by BAS & Co LLP, Chartered Accountants, and proper digital signatures from authorized personnel.

Subsidiary Information and Consolidation

The consolidated financial results include the company's subsidiaries with their respective holdings:

Auditor's Review and Certification

BAS & Co LLP, the company's chartered accountants, conducted the limited review of both standalone and consolidated financial results. The auditors confirmed that the financial statements were prepared in accordance with Indian Accounting Standards and disclosed all required information under SEBI regulations without any material misstatements. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410.

Management Authorization

The financial results were digitally signed by key management personnel, including Sanjeev Kumar Jha, Whole Time Director (DIN: 02840583), ensuring proper authorization and compliance with regulatory requirements. The trading window for all designated persons will reopen on February 17, 2026, as previously communicated.

Sharpline Broadcast Limited successfully conducted its Extra Ordinary General Meeting on January 22, 2026, where shareholders overwhelmingly approved a special resolution for issuing equity shares to creditors. The meeting was held through video conferencing at 12:00 PM, addressing the conversion of outstanding unsecured inter-corporate loans into equity shares.

E-Voting Results and Participation

The resolution received strong shareholder support with 98.71% votes cast in favor of the proposal. The detailed voting breakdown shows significant approval from the shareholder base:

Shareholder Participation Details

The company had 11231 total shareholders on the record date of January 15, 2026. The participation statistics reveal the meeting's accessibility through digital platforms:

Voting Process and Timeline

The e-voting facility was provided by National Securities Depository Limited, ensuring a transparent and secure voting process. The voting timeline was structured as follows:

• E-voting Period: January 19, 2026 (9:00 AM) to January 21, 2026 (5:00 PM)
• Cut-off Date: January 15, 2026
• EGM Date: January 22, 2026 (12:00 PM)
• Results Declaration: January 27, 2026

Vivek Kumar (M.No. F8976, C.P. No. 10438) from V Kumar & Associates served as the scrutinizer, appointed by the Board of Directors on December 26, 2025. The scrutinizer confirmed that all procedural requirements under the Companies Act 2013 and SEBI regulations were properly followed.

Resolution Details

The special business item focused on the "Issue of Equity Shares to the Creditors towards Conversion of Outstanding Unsecured Inter Corporate Loans." This resolution required special majority approval, which was successfully achieved with the overwhelming support from participating shareholders.

The company's Whole-time Director Sanjeev Kumar Jha (DIN: 02840583) signed the results declaration, confirming the successful completion of the voting process and resolution approval. The results were communicated to BSE Limited (Scrip Code: 543341) and Metropolitan Stock Exchange Limited (Scrip Symbol: SHARPLINE) on January 27, 2026.