| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider approve and take on record Audited Financial Results for the quarter ended 31st December 2024. The financial results were approved by the board. (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 05:30 p.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 inter-alia 1. To consider approve and take on record Audited Financial Results for the quarter ended 30th September 2024. As per Regulation 33 of SEBI (LODR) Reg 2015 submitting Financial Results for the Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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