| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
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