Shakti Polytarp Limited has issued a formal notice for its quarterly Board of Directors meeting. The meeting is scheduled to be held on Friday, November 13, 2026, at 02:00 P.M. at the company's registered office address: Shop No.4, 4/1 Nayapura Main Road, Indore (M.P) - 452009.
The agenda for the board meeting includes six items:
- To elect the Chairman
- To take note of Leave of Absence
- To approve the minutes of last board meeting
- To review the financials of Quarter II end of the Company
- To discuss any other Matter
- Vote of Thanks
Directors are required to inform about any conflict of interest before participating in the meeting. Directors unable to attend must send a signed leave of absence application before the meeting date. The company allows electronic participation through prior intimation to Mr. Jitendra Kumar Gupta, Company Secretary, at email csjkgupta@gmail.com or contact number 7999475623.
The notice was digitally signed by Ravi Singhal, Managing Director (DIN: 03567462), on November 10, 2026, at 16:05:50 +05'30'. The company's contact information is provided as email: shaktipolytarplimited.india@gmail.com and phone: 9826648050. The company CIN is U36900MP2018PLC045379.
Financial Impact
No specific financial impact disclosed. The meeting agenda includes review of Q2 financials, but no quantitative figures or results are provided in this notice.