AGM/EGM27 Jul 2026, 12:05 pm
Shakti Press Ltd Announces 33rd AGM on August 21, 2026
AI Summary
Shakti Press Limited has announced its 33rd Annual General Meeting (AGM) to be held on Friday, August 21, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Annual Report for the Financial Year 2025-2026 for adoption. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Shantanu Raghav Sharma as a Director. The cut-off date for shareholders to receive the notice and annual report is July 24, 2025. 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 to be adopted.
- Financial statements for FY 2025-26 up for approval.
- Director re-appointment is a key agenda item.
- E-voting period: August 18-20, 2026.
Price Impact
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