Shakti Press Limited has scheduled an Extraordinary General Meeting (EGM) on June 25, 2026, to seek shareholder approval for increasing its authorized share capital to ₹50.43 crore. The company aims to utilize the additional capital to fund the expansion of its production and operations. The meeting will be held via Video Conferencing and Other Audio Visual Means at 12.30 PM IST.

Proposed Alteration in Capital

The Board of Directors proposes to alter Clause V of the Memorandum of Association to increase the authorized share capital. The existing capital of ₹31,53,00,000, divided into 2,85,30,000 equity shares of ₹10 each and 3,00,000 non-cumulative redeemable preference shares of ₹100 each, will be increased. The new structure will consist of 4,74,30,000 equity shares of ₹10 each and 3,00,000 preference shares of ₹100 each.

The increase involves the addition of 1,89,00,000 equity shares valued at ₹18,90,00,000. The resolution requires approval from the Registrar of Companies and other regulatory authorities. None of the directors are reported to be interested in this resolution.

Shareholder Voting and Key Dates

Shareholders eligible to vote must ensure their names appear in the Register of Members or Beneficial Owners as on the record date, which is fixed as Friday, May 29, 2026. Remote e-voting will be available from 9.00 a.m. on June 22, 2026, until 5.00 p.m. on June 24, 2026.

The following table outlines the key financial details of the proposed capital alteration:

Procedural Details

The EGM notice was issued by Raghav Kailashnath Sharma, Managing Director, on May 29, 2026. The facility for e-voting is being provided in compliance with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate through NSDL or CDSL systems or via the InstaVote platform.

Shakti Press Limited has extended the closing date of its ongoing rights issue from Friday, May 29, 2026, to Tuesday, June 02, 2026. The Rights Issue Committee approved the extension during a meeting held on Wednesday, May 27, 2026, to provide eligible equity shareholders an opportunity to participate in the issue. The rights issue originally opened on Thursday, May 07, 2026.

Consequently, the last date for the submission of the duly filled in Composite Application Form (CAF), along with the application amount, is now Tuesday, June 02, 2026. The company clarified that there are no changes to the Letter of Offer (LOF), CAF, and Application Form attached to the Letter of Offer (ALOF) dated April 29, 2026, other than the adjustment to the closing date and the resulting indicative timetable for post-issue activities.

Revised Issue Schedule

The updated timeline for the rights issue and subsequent activities is detailed below:

The meeting of the Rights Issue Committee commenced at 11:30 A.M. and concluded at 12:20 P.M. on May 27, 2026. Raghav Kailashnath Sharma, Managing Director of Shakti Press Ltd, signed the communication regarding the schedule revision.