| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2026 | 10 Jul 2026 |
| We hereby intimate that Record Date shall be Wednesday, July 29, 2026 for the purpose of Annual General Meeting and payment of FInal Dividend. We are submitting herewith Notice of 31st Annual General Meeting of the Company scheduled to be held on Wednesday, August 05, 2026 at 11:30 AM through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement dated on: 14.07.2026) We are submitting herewith proceedings of 31st Annual General Meeting held on August 5, 2026. (As Per BSE Announcement Dated on:05.08.2026) We are submitting herewith Consolidated Scrutinizers Report along with the Voting Results of the 31st Annual General Meeting held on August 05, 2026. (As Per BSE Announcement Dated on 07.08.2026) | ||
| AGM | 25 Sep 2025 | 1 Aug 2025 |
| Outcome of Board Meeting for approval of unaudited financial results for the June quarter ended30.06.2025 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this to inform you that the Record Date shall be Thursday, September 18, 2025 and the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of 30th Annual General Meeting and payment of Final dividend, if declared and approved by the members in the Annual General Meeting to be held on Thursday, September 25, 2025. (As per BSE Announcement Dated on 03/09/2025) Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 30th AGM of the Company held today i.e. Thursday, September 25, 2025. (As Per BSE Announcement Dated on: 25/09/2025) Submission of Voting results and Scrutinizer Report for 30th AGM (As Per Bse Announcement dated on 26/09/2025) | ||
The scope of the order includes the supply of 3 HP 5 HP and 7.5 HP off grid solar pumps for agricultural use.
With both tranches together, Shakti Pumps now has 22,451 systems committed, translating into total confirmed orders of over ₹616 crore from its empanelled capacity of 34,720 pumps.
The response was overwhelming all units were booked within just 1.5 hours of the portal going live, highlighting the strong demand for solar-based irrigation solutions.
The order includes end-to-end execution right from design and manufacturing to delivery, testing, and final commissioning of the solar water pumping units.
This contract comprises design, manufacturing, supply, transportation, installation, testing and commissioning of solar pumping systems.
It plans to set up a solar cell and photovoltaic (PV) module manufacturing facility on the land with acquisition by Shakti Energy Solutions Ltd
As a result, investors who purchased the stock at least one day before the ex-date, which in this case is Friday, will be eligible for bonus shares.
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