SHAKTI PRESS LTD.

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.

Shakti Press Ltd has submitted its financial results for the year ended March 31, 2026, as per SEBI regulations. The audit report highlights concerns regarding the non-appointment of an internal auditor, depreciation calculation methods, and deferred tax asset/liability recognition. Key audit matters include the valuation of trade receivables and the Expected Credit Loss (ECL) model.

Shakti Press Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also authorize the Company Secretary to prepare the annual report and issue the notice for the Annual General Meeting.

Shakti Press Ltd's Rights Issue Committee has extended the closing date of its rights issue from May 18, 2026, to May 29, 2026. This extension aims to provide shareholders with additional time to exercise their rights. Consequently, the last date for submitting the CAF is also extended to May 29, 2026. The on-market renunciation of rights entitlements is revised to May 25, 2026. The finalization of allotment is expected around June 1, 2026, with listing anticipated on June 4, 2026.

Shakti Press Ltd's Board of Directors approved the Letter of Offer for a Rights Issue on April 29, 2026. The company plans to issue up to 2,46,41,400 fully paid-up equity shares, each with a face value of ₹10, at an issue price of ₹20 per share (including a premium of ₹10). This initiative aims to raise an aggregate amount of up to ₹4928.28 Lakhs. The Rights Issue will be offered to eligible equity shareholders in the ratio of seven rights equity shares for every one fully paid-up equity share held on the record date, April 29, 2026. The Letter of Offer has been submitted to SEBI for compliance.

Shakti Press Ltd's Board of Directors convened on April 29, 2026, to approve the 'Letter of Offer' for its upcoming Rights Issue. The approval includes the Abridged Letter of Offer, Rights Entitlement Letter, and Common Application Form, which will be filed with BSE Limited, the designated stock exchange. The company has also finalized arrangements with NSDL and CDSL to ensure the credit of Rights Entitlements (REs) in dematerialized form to eligible equity shareholders' demat accounts. The ISIN for these dematerialized REs is INE794C20016, and they will be credited prior to the issue opening date. This marks a significant step towards the company's capital raising initiative through the Rights Issue.

Shakti Press Ltd has announced a meeting of its Board of Directors scheduled for April 29, 2026. The meeting agenda includes the consideration and approval of the Letter of Offer and Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents.