A meeting of the Board of Directors of Shakti Press Ltd is scheduled to be held on Thursday, 5th November 2026 at 2:00 p.m. at the company's registered office in Village Mondha, Hingna, Nagpur – 400083.
The agenda for the meeting includes:
1. To consider, approve, and take on record the Unaudited Financial Results for the quarter ended 30th September 2026.
2. To reconsider and evaluate a proposal for fundraising. The proposal involves raising funds by issuing securities, equity shares, or convertible instruments through various permissible modes, including:
- Qualified Institutional Placement (QIP)
- Private placement / Preferential issue
- Rights issue
- Any other permissible mode or combination thereof
This proposal was previously discussed but could not be concluded and was deferred for further deliberations in the Board Meeting held on Monday, October 26, 2026. Any fundraising activity is subject to statutory and shareholder approvals.
3. Any other business matter with the permission of the Chair.
Additionally, pursuant to the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities will remain closed. The window is currently closed for all Designated Persons, Directors, Insiders, and their immediate relatives and shall continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This means the trading window will reopen on Saturday, November 7, 2026.
The notice is issued in compliance with SEBI Listing Regulations (LODR), Regulation 29(1)(a) and is signed by Raghav Kailashnath Sharma, Managing Director (DIN: 00588740), from Nagpur.