32nd Annual report of the company for the Annual general meeting to be held on 26th September of 2025.
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Shakti Press Ltd has filed the notice for its 32nd Annual General Meeting on September 26, 2025, at 12:30 PM via video conferencing, along with the Annual Report for FY 2024-2025. Shareholders will vote on adopting audited financials, appointing Subrat Banerjee as Executive Director (Rs. 25,000/month salary), appointing Pradip Channe as Independent Director for a 5-year term, and appointing M/s Jain Paranjape & Associates as Secretarial Auditors for 5 years (2025-2030). The company also seeks approval to increase authorised share capital from Rs. 11 crore to Rs. 16.53 crore and to issue up to 1 crore convertible equity warrants at Rs. 27.25 each (aggregating up to Rs. 27.25 crore) to 23 named non-promoter allottees on a preferential basis. E-voting runs from September 23 to September 25, 2025, with September 19, 2025 as the cut-off date for voting eligibility.
The preferential warrant issue could dilute existing shareholders' stakes by up to ~74% if fully converted (1 crore new shares vs current 80 lakh base), but would raise up to Rs. 27.25 crore in fresh capital. Retail investors should review the director appointments, warrant pricing, and allotment list before casting their e-vote at the AGM.