Sharpline Broadcast Ltd

With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. on 10th May 2023 at 03.00 PM and concluded at 6.30 PM at the registered office of the Company.1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March 2023.2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March 2023.3. Appointment of M/S A D Goyal & Associates Chartered Accountant (Firm Registration No. 0031058N) as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28.