Pursuant to Regulation 30 of SEBI LODR please find enclosed proceedings of EGM held on 12th December 2025 through VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shakti Press Ltd held an Extra Ordinary General Meeting (EGM) on 12 December 2025 at 1:00 PM via video conferencing, which concluded at 1:30 PM. Two resolutions were passed with 100% votes in favour by shareholders. The first was an ordinary resolution to increase the company's authorized share capital from Rs. 16.53 crore to Rs. 31.53 crore (nearly doubling it), along with amending the capital clause of the Memorandum of Association. The second was a special resolution to expand the company's business objectives to include agriculture-related activities, organic farming, advisory services, processing, and public health products.
The near-doubling of authorized share capital suggests the company may be preparing to raise fresh funds or issue new shares in the future, which could lead to dilution. The change in business objects signals a strategic move to diversify beyond printing into agriculture and health-related sectors, which could reshape the company's future revenue mix.