| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 27 Jul 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the 33rd Annual General Meeting of the members of Shakti Press Limited to be held on Friday, 21st August 2026 at 12.30pm through Video Conferencing(VC)/ Other Audio Visual Means in accordance with the applicable provisions of the companies Act, 2013 and the relevant MCA circulars. The Notice convening the AGM along with the Annual Report for the FY 2025-26 is enclosed herewith. This is for your information and record. This in continuation of our earlier submission regarding the Notice of 33rd AGM and Annual Report for the FY 2025-26 submitted pursuant to Regulation 30 and Regulation 34 of SEBI (LODR), Regulations 2015. Due to an inadvertent error, an unsigned copy of the Annual Report was uploaded with the earlier submission. Please find enclosed the duly signed Annual Report for the FY 2026-26. The revised Annual Report may kindly be taken on record in place of the earlier uploaded version. This is for your information and record. In compliance with Regulation 30 of SEBI (LODR) Regulations 2015, we enclose herewith a summary of proceedings of the AGM held on 21st August 2026. (As Per BSE Announcement Dated on:21.08.2026) | ||
| AGM | 26 Sep 2025 | 30 Aug 2025 |
| The AGM will be held on Friday, 26th September 2025 at 12.30 pm at the Registered Office of the Company. 32nd Annual report of the company for the Annual general meeting to be held on 26th September of 2025. (As Per BSE Announcement Dated on: 04/09/2025) Report of 32nd Annual General Meeting held on 26th September 2025. (As Per BSE Announcement Dated on:26.09.2025) Outcome of Voting Results & Scrutinizer Report for the 32nd AGM. (As Per BSE Announcement Dated on:27.09.2025) | ||
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