Shakti Press Ltd

AGM Details

• Held on 21 August 2026 at 12:30 PM via VC/OAVM.

Resolutions

• Ordinary resolution: Adoption of Audited Financial Statements for FY ended 31 March 2026.
• Ordinary resolution: Re-appointment of director retiring by rotation.
• Special resolution: Approve and ratify related party transactions for 2025-26, including KMP remuneration.

Voting Results

• Adoption of financial statements passed with approx 99% in favour.
• Director re-appointment passed with approx 99% in favour.
• Related party transactions passed with approx 99% in favour.

Material Related Party Transactions

• Approval for related party transactions including KMP remuneration.

Director Changes

• Re-appointment of director retiring by rotation approved.

AGM Details

• AGM date/time: Friday, 21 August 2026 at 12:30 PM via VC/OAVM.
• Record date for attendance/voting: 24 July 2026.
• E-voting window: 18–20 August 2026; cut-off: 14 August 2026.
• Register of Members closed: 15–21 August 2026.

Resolutions Put to Vote

• Item 1 (Ordinary): Adopt Audited Standalone Financial Statements for FY 2025-26.
• Item 2 (Ordinary): Re-appoint Shantanu Raghav Sharma as Director.
• Item 3 (Ordinary): Ratify/approve Related Party Transactions for FY 2025-26.

Dividend

• Dividend not recommended for FY 2025-26.

Director & KMP Changes

• Independent Director Pradip Sudhakarrao Channe appointed.
• Executive Director Subrat Prithwishchandra Banerjee appointed.
• Additional Director Ketankumar Chandrakant Nayak appointed.
• Ms. Shivani Goydani Mundra appointed Company Secretary & Compliance Officer.

Auditors

• Statutory Auditors: D. P. Sarda & Co. to continue for FY 2026-27.
• Secretarial Auditors: Jain Paranjape & Associates continue for FY 2025-26.
• Internal auditor not appointed in FY2025-26 per auditor's report.
• Scrutinizer appointed for e-voting: Ms. Sakshi Khandelwal.

Related Party Transactions

• Total Related Party Transactions FY2025-26: ₹856.71 lakhs.
• Remuneration to KMP totals ₹10.28 lakhs.
• Sankalp Marketing & Management Services: purchases ₹98.50L.
• Sankalp Marketing & Management Services: sales ₹81.40L.
• S.S. Enterprises: purchases ₹175.08L.
• S.S. Enterprises: sales ₹330.30L.
• Shakti Offset Works: payment on behalf ₹0.14L.
• Shri Krishna Cardboard Pvt. Ltd.: payment on behalf ₹0.14L.
• Super Offset Pvt. Ltd.: payment on behalf ₹0.14L.
• S.S. Enterprises: payment on behalf ₹81.05L.
• S.S. Enterprises: payment received on behalf ₹97.60L.

Capital & Corporate Actions

• Increase in authorised share capital approved December 2025.
• In-principle approval for 94,75,000 convertible warrants (not less than ₹27.25 each) granted 2 Jan 2026.
• Warrants allotted in two tranches on 9 Jan and 17 Jan 2026.
• Rights Issue approved by BSE in March 2026.
• Agri Division commenced operations during FY 2025-26.

Board meeting cancellation

• The board meeting scheduled for 17 July 2026 at 12:00 noon is cancelled due to unavoidable circumstances.
• Revised date to be informed to stock exchange if scheduled.

Meeting Details

• Board meeting on 17 July 2026 at 12:00 Noon, at Registered Office, Village Mondha, Hingna, Nagpur 440083.

Key Agenda Items

• To consider and approve the AGM Notice, Annual Report, and Directors' Report for FY 2025-2026.
• To appoint CS Adhishree Pimplapure as Scrutinizer for the AGM on 14 August 2026.

Meeting Details

• Board meeting on April 29, 2026, at the Registered Office of the Company.

Key Agenda Items

• Approval of the Letter of Offer.
• Approval of the Abridged Letter of Offer, Application Forms, Rights Entitlement Letter, and related documents.

Other Notes

• No additional material investor information disclosed in this chunk.