Shakti Press Limited reported a transformative financial performance for FY26, with revenue from operations surging to ₹7,829.59 lakh, a substantial increase from ₹1,302.78 lakh in the prior year. The growth was primarily driven by the company’s strategic diversification into the agricultural sector through its new Agri Division, which contributed ₹6,805.85 lakh in external revenue. Profit after tax (PAT) rose sharply to ₹164.61 lakh compared to ₹6.70 lakh in FY25, reflecting improved operational efficiency and scale. The 33rd Annual General Meeting (AGM) is scheduled for August 21, 2026, where shareholders will adopt the audited standalone financial statements and approve related party transactions totaling ₹856.71 lakh.

In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the annual report and AGM notice were dispatched electronically to shareholders holding shares as of July 24, 2026. Remote e-voting facilities are available from August 18, 2026, at 09:00 A.M. to August 20, 2026, at 05:00 P.M., with the cut-off date for voting rights set at Friday, August 14, 2026. The Board of Directors recommended no dividend for the year, opting instead to conserve resources for future business expansion and capital strengthening.

Financial Performance and Segment Breakdown

The company now operates through two reportable segments: Paper Division and Agri Division. While the established Paper Division generated ₹1,023.74 lakh in external revenue, the newly launched Agri Division accounted for the majority of the top-line growth with ₹6,805.85 lakh. This structural shift highlights the company’s pivot toward agri-business opportunities. Total expenses stood at ₹7,658.84 lakh, including finance costs of ₹119.41 lakh and depreciation of ₹88.89 lakh. Earnings per share (EPS) improved to ₹4.68 from ₹0.19 in the previous year.

Capital Raise and Corporate Governance

During FY26, Shakti Press Limited strengthened its capital base through significant fundraising initiatives. The company received in-principle approval from BSE Limited on January 2, 2026, for the preferential issue of 94,75,000 convertible warrants at not less than ₹27.25 per warrant. Allotment was completed in tranches on January 9, 2026, and January 17, 2026. Additionally, BSE Limited approved a proposed Rights Issue during March 2026 to support working capital requirements and future expansion. The authorized share capital was increased in December 2025 to facilitate these initiatives.

Related Party Transactions and Auditor Observations

Shareholders will vote on the ratification of related party transactions totaling ₹856.71 lakh during FY26. Key transactions include purchases from S.S. Enterprises (₹175.08 lakh) and sales to the same entity (₹330.30 lakh), as well as remuneration to key managerial personnel. Statutory Auditors M/s. D. P. Sarda & Co. highlighted several emphasis of matter points, including the non-appointment of an internal auditor as required under Section 138 of the Companies Act, 2013, and the calculation of depreciation on an aggregate basis rather than component-wise, which deviates from Ind AS 16. The auditors also noted that deferred tax assets/liabilities were not recognized, citing a departure from Ind AS 12.

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.