Shakti Press Ltd

BSE: 526841

5

total announcements

526841.BO · 15 min delayed

BSEAGM/EGM21 Aug 2026

Shakti Press Ltd

In compliance with Regulation 30 of SEBI (LODR) Regulations 2015, we enclose herewith a summary of proceedings of the AGM held on 21st August 2026.

Shakti Press Ltd held its 33rd Annual General Meeting (AGM) on August 21, 2026, through video conferencing. The meeting was conducted by Ms. Shivani Goydani, Company Secretary & Compliance Officer. The AGM passed three resolutions: adoption of financial statements, re-appointment of a director, and approval of related party transactions. The resolutions were passed with a majority of approximately 99% votes cast in favor.

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BSEAGM/EGMResults27 Jul 2026

Shakti Press Ltd

This in continuation of our earlier submission regarding the Notice of 33rd AGM and Annual Report for the FY 2025-26 submitted pursuant to Regulation 30 and Regulation 34 of SEBI (LODR), ....

Shakti Press Ltd has submitted its revised annual report for FY 2025-26 and announced its 33rd AGM, which will be held on August 21, 2026, through video conferencing. The AGM will consider the adoption of audited standalone financial statements, re-appointment of a director, and ratification of related party transactions.

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BSEAGM/EGMResults27 Jul 2026

Shakti Press Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the 33rd Annual General Meeting of the members of Shakti Press Limited to be held on Friday, 21st August ....

Shakti Press Ltd announces its 33rd Annual General Meeting (AGM) to be held on August 21, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the year ended March 31, 2026, and re-appoint Mr. Shantanu Raghav Sharma as a director. The AGM will also consider and pass resolutions for ratifying related party transactions.

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