Shakti Press Ltd has issued a notice under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Friday, 17th July, 2026 at 12:00 Noon at the company's registered office located at Village Mondha, Hingna, Nagpur – 440083.
The Board will consider and approve the following agenda items:
- Consideration, approval, and taking on record of the Notice of the Annual General Meeting for the Financial Year 2025-2026
- Consideration, approval, and taking on record of the Annual Report for the Financial Year 2025-2026
- Consideration, approval, and taking on record of the Directors' Report for the Financial Year 2025-2026
- Appointment of CS Adhishree Pimplapure, Practicing Company Secretary, as the Scrutinizer for the voting to be held at the ensuing Annual General Meeting
The Annual General Meeting is scheduled to be held on 14th August, 2026.
The disclosure is signed by Raghav Kailashnath Sharma, Managing Director (DIN: 00588740), and was digitally signed on 13th July, 2026 at 17:46:07 IST from Nagpur.
The company's CIN is L46101MH1993PLC071882 and the BSE Security ID is SHAKTIPR.