| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 20 Feb 2026 |
| Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith. Intimation of Postponement of board meeting under regulation .2.9 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 25/02/2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record Financial Results for the quarter ended 31st December 2025. The Board Meeting to be held on 09/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 09/02/2026 has been postponed to 13/02/2026 at 3:30 PM. You are requested to take note. (As per BSE Announcement dated on: 06.02.2026) please find enclosed herewith unaudited financial result for the Quarter ended 31st December, 2025 under Regulation 33 of SEBI Listing Obligations & Disclosure Requirement, 2015. Furthermore, we wish to inform the exchange of the following additional outcomes from the Board Meeting: ? General Meeting: The Board has discussed the proposal to call a General Meeting of the members of the Company. The specific date, time, and venue for the same will be communicated in due course. ? Authorization: Ms. Shivani Goydani, Compliance Officer of the Company, has been authorized to oversee the dispatch of notices and relevant documentation to the shareholders for the said meeting. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| Pursuant to Special Resolution passed by the Members of Shakti Press Limited in AGM (Including Remote E-Voting) on September 26, 2025, and pursuant to the In-principle Approvals granted by the BSE on January 02, 2026, the Board of Directors of the Company has allotted 52,30,000 (Fifty Two Lakh Thirty Thousand) Fully Convertible Equity Warrants convertible into Equity Shares to 12 allottees on January 17, 2026 at an issue price of Rs. 27.25/- per warrant including a premium of Rs. 17.25/- per warrant on preferential basis in second tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 | ||
| Board Meeting | 6 Jan 2026 | 1 Jan 2026 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable. Approved the raising of funds, through issuance and allotment of equity shares having face value of 10/- each up to an aggregate amount not exceeding Rs. 50 crore (Rupees Fifty Crore Only), on rights basis and on such terms (as decided by the Board or a duly constituted committee of the Board, at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/ statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations and the Companies Act, 2013, and rules and regulations made thereunder, each as amended from time to time and approved other related matters to implement the proposal of Rights Issue. (As per BSE Announcement dated on: 06.01.2026) | ||
| Board Meeting | 12 Dec 2025 | 9 Dec 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e., Friday, December 12, 2025 at 4:00 p.m. at the Registered Office of the Company, has inter alia considered and approved the following: 1. Fund Raising: The Board has considered, discussed funds raising options available to the company. After considering available options decided not pursue any further fund raising for the near future. If any requirement for funds is necessary the company shall consider it and shall start the process afresh. 2. Other Business: The Board also discussed and transacted other routine business matters with the permission of the Chair. (As Per BSE Announcement Dated on: 12/12/2025) | ||
| Board Meeting | 11 Nov 2025 | 1 Nov 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve and take on record Financial Results for the quarter ended 30th September 2025. Submission of Financial Results for the quarter ended 30th September 2025 under Regulation 33 of SEBI. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 | ||
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To consider approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis. 1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve and take on record Financial Results for the quarter ended 30th June 2025. | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended 31st March 2025. SUBNISSION OF FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31ST 2025. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 4 Apr 2025 |
| Appointment of Company Secretary and Compliance Officer in Shakti Press Ltd. | ||
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