Shakti Press Limited has scheduled a board meeting for July 17, 2026, to consider and approve the notice for its Annual General Meeting (AGM), along with the Annual Report and Directors' Report for the Financial Year 2025-2026. The meeting will be held at 12:00 Noon at the company's registered office in Village Mondha, Hingna, Nagpur. The board will also appoint a scrutinizer to oversee the voting process during the ensuing AGM, which is scheduled to take place on August 14, 2026.

The agenda includes the formal approval of the AGM notice and the financial statements for the fiscal year. Additionally, the board will appoint CS Adhishree Pimplapure, a Practicing Company Secretary, as the Scrutinizer for the voting at the AGM. The meeting is being convened in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

The company has informed the Bombay Stock Exchange (BSE) regarding the scheduled board meeting. The notice was signed by Raghav Kailashnath Sharma, Managing Director of Shakti Press Limited. The appointment of the scrutinizer is a standard procedural step to ensure the integrity of the voting process during the upcoming shareholder meeting.

Shakti Press Limited received unanimous approval to alter and increase its authorized share capital from ₹31.53 crore to ₹50.43 crore during an Extra Ordinary General Meeting held on 25 June 2026. The resolution, which also includes an amendment to Clause V of the Memorandum of Association, was passed with 100% of votes in favour, allowing the company to expand its equity base.

The meeting was convened through Video Conferencing and Other Audio Visual Means (OAVM) at 12:30 PM and concluded at 1:10 PM. Shivani Goydani, Company Secretary & Compliance Officer, presided over the proceedings, confirming the requisite quorum was present before the business transacted.

Business Transacted

The sole agenda item focused on the capital restructuring. The approval enables the company to issue additional shares in the future, supporting potential fundraising or corporate restructuring activities.

All procedural requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 were met, and the proceedings have been submitted to the BSE Limited.