Board Meeting Announcement for Sharpline Broadcast Ltd - Feb 11, 2025

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday 11th February 2025 at 3:00 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 14th February 2025.