SHAKTI PRESS LTD.

Shakti Press Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 13, 2026. The financial statements were prepared in accordance with Indian Accounting Standard (Ind AS) 34 on Interim Financial Reporting and reviewed by D P Sarda & Co Chartered Accountants. The limited review report indicates no material misstatements were found.

Shakti Press Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 p.m. at its registered office in Nagpur. The primary agenda item for this meeting is to consider, approve, and take on record the financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.

Shakti Press Ltd has announced the cancellation of its Board Meeting previously scheduled for July 17, 2026. The meeting was intended to discuss matters as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cancellation is due to unavoidable circumstances. The company will inform the stock exchange about a revised date for the meeting if and when it is rescheduled, in compliance with regulatory requirements.

Shakti Press Ltd has announced that its Board of Directors will convene on July 17, 2026, at 12:00 Noon at its registered office in Nagpur. The primary agenda items include the consideration and approval of the Annual Report, Directors' Report, and the Notice of the Annual General Meeting for the Financial Year 2025-2026. Additionally, the board will appoint CS Adhishree Pimplapure as the Scrutinizer for the upcoming Annual General Meeting scheduled for August 14, 2026. This meeting is crucial for finalizing the company's annual disclosures and preparing for shareholder engagement.

Shakti Press Ltd announced the successful allotment of 2,46,41,400 equity shares of face value ₹10 each at a price of ₹20 per share, totaling ₹49.28 Crores. This allotment is a follow-up to the company's Rights Issue. Additionally, the Board approved the appointment of Brickwork Ratings India Private Limited as the monitoring agency to oversee the utilization of the funds raised through the Rights Issue, ensuring transparency and accountability. The meeting was held on June 05, 2026.

Shakti Press Ltd has announced a proposal to increase its authorized share capital from ₹31,53,00,000 to ₹50,43,00,000. This decision, aimed at facilitating further capital infusion for expansion, will be considered at an Extra Ordinary General Meeting on June 25, 2026. The alteration involves increasing the number of equity shares and requires shareholder approval and regulatory clearances.

The Board of Directors of 526841, Shakti Press Ltd., held a meeting on May 28, 2026, and approved an increase in the company's Authorized Share Capital from ₹31.53 Crore to ₹50.43 Crore. This increase will be divided into 4,74,30,000 Equity Shares of ₹10 each and 3,00,000 Non-Cumulative Redeemable Preference Shares of ₹100 each. To obtain necessary member approval for this alteration, an Extra Ordinary General Meeting (EGM) will be convened on Thursday, June 25, 2026, via video conferencing. The Board also appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency and CS Adhishree Pimplapure as Scrutinizer for the EGM.

Shakti Press Ltd's Rights Issue Committee has extended the closing date of the Rights Issue from May 29, 2026, to June 02, 2026. This extension aims to provide shareholders with an additional opportunity to exercise their rights. The last date for submission of the CAF is also revised to June 02, 2026. There are no changes to the LOF, CAF, and ALOF dated April 29, 2026, except for the issue closing date and resultant changes in the indicative timetable of post-issue activities. The revised issue schedule includes the finalization of allotment basis on or about June 03, 2026, allotment date on or about June 04, 2026, credit of equity shares on or about June 05, 2026, and listing on or about June 08, 2026.