| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jun 2026 | 25 Jun 2026 |
| EGM 25/06/2026 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. (As per BSE announcement dated on : 28.05.2026) The authorised capital of the company is proposed to be increased for further capital infusion. Please refer to the notice for further details. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of the members of Shakti Press Ltd. (As per BSE Announcement dated on: 25.06.2026) | ||
| EGM | 20 Nov 2025 | 12 Dec 2025 |
| Notice is hereby given that the EGM of the members and shareholders of the company will be held on Friday, 12th December 2025 to transact the following businesses: 1. To consider and if thought fit to pass a ordinary resolution for the Alteration of Authorized capital of the company. 2. To consider and if thought fit to pass a Special Resolution for the Alteration/Addition of objects in the Objects Clause of MOA. The following businesses were set out in meeting: 1. Increase &Alteration of Authorized share capital 2. Addition/Alteration of main objects in MOA. Pursuant to Regulation 30 of SEBI LODR please find enclosed proceedings of EGM held on 12th December 2025 through VC/OAVM. (As per BSE Announcement dated on: 12.12.2025) | ||
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