Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Friday 26th December 2025 at 12:00 P.M. at the registered office of the Company inter alia to transact the following matters:1. To discuss and consider proposal for Issue of Equity shares to the creditors of Inter Corporate Loans and Investments by way of conversion of unsecured loan.2. Any other business as may be considered necessary.
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