Shakti Press Ltd has scheduled a meeting of its Board of Directors to be held on Monday, October 26, 2026 at 2:00 PM at the company's registered office. The primary agenda item is to consider and evaluate a proposal for fundraising through various methods of securities issuance.
The board will consider fundraising by way of issue of any instrument or securities through:
- Qualified institutional placement (QIP)
- Private placement
- Preferential issue of securities
- Rights issue
- Any other permissible mode or combination thereof
The fundraising proposal is subject to regulatory approvals including approval of members at a general meeting or through postal ballot, and other statutory/regulatory approvals as applicable.
The company has implemented a trading window closure for dealing in securities of the company from October 24, 2026 until the expiry of 48 hours after the outcome of the board meeting (effectively until October 28, 2026). This closure applies to all Directors, Designated employees, Insiders, and their immediate relatives.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Raghav Kailashnath Sharma, Managing Director (DIN: 00588740), from Nagpur.
Financial impact not quantified in the disclosure. Specific fundraising amounts, instrument types, and pricing details are not provided in this intimation.