Sharpline Broadcast logo

Sharpline Broadcast MD, chairman, board of directors and AGM

BSE: 543341MediaSmall Cap

Last close ₹8.47down ₹0.09 (1.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.56.

52-week range of traded prices to 23 Oct 2026
₹7.48Low, 23 Oct 2026₹14.87High, 10 Nov 2025
Market cap
₹24 Cr4,231st largest listed
P/E
3.0
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
23.8%
ROCE
21.8%
Debt to equity
0.00
Volume, BSE
1,004

Sharpline Broadcast board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonSANJEEV KUMAR JHA

4 directors2 independent1 executive1 non-executive

  • SANJEEV KUMAR JHA · ChairpersonExecutive · joined Oct 2015 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 1 as independent · 2 committee seats
  • URMIL GUPTANon-executive · joined Feb 2025 · 16 months as independent · 1 listed board · 2 committee seats
  • SATYABRATA MUKHERJEEIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ANKIT KAKRANIndependent · joined Mar 2025 · 15 months as independent · 2 listed boards · 1 as independent · 4 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • POOJA SURI, left 18 Mar 2025: Others
  • RAVI BIRLA, left 25 Feb 2025: Others
  • SANGEETA MUKHERJEE, left 15 Jan 2025: Tenure Completion
  • SULABH DIKSHIT, left 15 Jan 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 14 days in between
    • 15 May 20264 of 4 present2 independent · 12 days in between
    • 2 May 20264 of 4 present2 independent · 27 days in between
    • 4 Apr 20264 of 4 present2 independent · 16 days in between
    7 earlier meetings
    • 18 Mar 20264 of 4 present2 independent · no day in between
    • 17 Mar 20264 of 4 present2 independent · 20 days in between
    • 24 Feb 20264 of 4 present2 independent · 4 days in between
    • 19 Feb 20264 of 4 present2 independent · 4 days in between
    • 14 Feb 20264 of 4 present2 independent · 4 days in between
    • 9 Feb 20264 of 4 present2 independent · 32 days in between
    • 7 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair ANKIT KAKRAN

    SATYABRATA MUKHERJEE, URMIL GUPTA

    • 30 May 20263 of 3 present2 independent · 27 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ANKIT KAKRAN

    SATYABRATA MUKHERJEE, URMIL GUPTA

    • 4 Apr 20263 of 3 present2 independent · 48 days in between
  • Stakeholders Relationship Committee

    Chair ANKIT KAKRAN

    SATYABRATA MUKHERJEE, URMIL GUPTA

    • 2 May 20263 of 3 present2 independent · 27 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BAS&Co. LLPPeer-review certificate valid to Mar 2028
1 earlier auditor
  • BAS & CO. LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sharpline Broadcast AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sharpline Broadcast share news and announcements

Annual general meeting, 30 Sep 2026

10,757 shareholders on the register on 24 Sep 2026; present: 0 promoters and 49 others; votes counted by Vivek Kumar / V & Kumar and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2025-26 including audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.03%

  2. Re-Appointment of Mrs. Urmil Gupta (DIN: 00077946) as a director, liable to retire by rotation
    Ordinary
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.03%

  3. Re-Appointment of M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008) Statutory Auditor of the Company
    Ordinary
    94.85% for5.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 27 May 2026

    Imposition of a monetary penalty of Rs. 3,60,000- (Three Lakhs Sixty Thousands only) on the Company for Schedule XIX – Para 2- Issuer shall make an application to the Exchange/s for listing in case of further issue of equity shares from the date of allotment within 20 days

    Sharpline Broadcast Limited was levied a penalty of Rs. 3,60,000- (Three Lakhs Sixty Thousands only) on the Company for Schedule XIX – Para 2- Issuer shall make an application to the Exchange/s for listing in case of further issue of equity shares from the date of allotment within 20 daysMoreLess
  • Fine or penaltyMetropolitan Stock Exchange of India LimitedSince 20 May 2026

    Imposition of a monetary penalty of Rs.75,000-(Seventy Five Thousands only) on the Company for non compliane of regulation 6(1) of SEBI LODR Regulation 2015 regarding non compliance of Appointment Company Secretary

    Sharpline Broadcast Limited was levied a penalty of Rs. 88,500 for the quarter and year ended March 2026 including by the Metropolitan Stock Exchange of India Limited for non-compliance with Regulation 6(1) of the SEBI (LODR) Regulations, 2015.MoreLess
  • Fine or penaltyBSE LimitedSince 20 May 2026

    Imposition of a monetary penalty of Rs.75,000-(Seventy Five Thousands only) on the Company for non compliane of regulation 6(1) of SEBI LODR Regulation 2015 regarding non compliance of Appointment Company Secretary

    Sharpline Broadcast Limited was levied a penalty of Rs. 60,180 for the quarter ended December 2025 including by the Bombay Stock Exchange of India Limited for non-compliance with Regulation 6(1) of the SEBI (LODR) Regulations, 2015.MoreLess
  • Tax disputeIncome TaxSince 1 Dec 2022
    Tax Deducted at Source disputed
  • Tax disputeIncome TaxSince 7 Feb 2023
    Tax Deducted at Source disputed
  • Tax disputeIncome TaxSince 24 Jul 2023
    Tax Deducted at Source disputed
  • Tax disputeIncome TaxSince 22 Jun 2023
    Tax Deducted at Source disputed
  • Tax disputeIncome TaxSince 2 Dec 2023
    Tax Deducted at Source disputed
2 more
  • Tax disputeGoods & Services TaxSince 18 Dec 2023
    Demand
  • Tax disputeIncome TaxSince 20 Jul 2024
    Tax Deducted at Source disputed

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.