AGM/EGM27 Jul 2026, 12:20 pm
Shakti Press Ltd Announces 33rd AGM on Aug 21, 2026
AI Summary
Shakti Press Ltd has submitted its Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Friday, August 21, 2026, at 12:30 P.M. and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for shareholders to receive the notice and annual report is July 24, 2025. The report includes financial statements for the year ended March 31, 2026, and will be presented for adoption. Key agenda items include adopting the audited financial statements and re-appointing Mr. Shantanu Raghav Sharma as a Director. E-voting will be open from August 18 to August 20, 2026.
Key Highlights
- 33rd AGM scheduled for August 21, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Shareholders as of July 24, 2025, are eligible for notice dispatch.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment is a key agenda item.
Price Impact
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