Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take ....
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Shakti Press Ltd has issued a notice to BSE that a meeting of its Board of Directors will be held on 21st May 2026 at 5:30 PM at its registered office in Nagpur. The meeting agenda includes: (1) consideration and approval of the audited financial results for Q4 and the full financial year ended 31st March 2026, and (2) authorization for the Company Secretary to prepare the annual report and issue the AGM notice. The filing is dated 15th May 2026 and signed by Managing Director Raghav Sharma.
This is a routine pre-results announcement notice, standard for listed companies ahead of fiscal year-end results. The actual financial numbers will be disclosed after the meeting. No specific concerns or deviations are flagged in this notice.