Board Meeting Dates of Sharpline Broadcast Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 17, 2025	Voluntary Delisting of Shares & Others
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 20, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
Jul 07, 2023	Preferential issue of shares
May 10, 2023	Audited Results
May 02, 2023	Audited Results
Jan 25, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Nov 03, 2022	Increase in Authorised Capital
Aug 10, 2022	Quarterly Results
May 25, 2022	Audited Results
May 16, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results

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