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The Annexure

Desk› Media, Entertainment & Publication› Shakti Press Ltd

Shakti Press Ltd

BSE 526841 SHAKTIPR INE794C01016
Consumer Discretionary Media, Entertainment & Publication Printing & Publication Printing & Publication

Filing rhythm · 60 trading days

9 filings · 1 material · busiest 2026-07-27

What it files

AGM / EGM4 Board Meeting2 Board Outcome1 Newspaper Publication1 Outcome1

Filings

9 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    In compliance with Regulation 30 of SEBI (LODR) Regulations 2015, we enclose herewith a summary of proceedings of the AGM held on 21st August 2026.

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026 Under Regulation Regulation 33 Of SEBI Listing Obligation And Disclosure Requirement, 2015.

    In relation to the above mentioned caption, please find enclosed herewith unaudited financial result for the Quarter ended 30th June, 2026 under Regulation 33 of SEBI Listing Obligations ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 27 July 2026

    AGM / EGM

    Shareholders Meeting To Be Held On 21St August 2026.

    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the 33rd Annual General Meeting of the members of Shakti Press Limited to be held on Friday, 21st August ....

    AGM/EGM / AGM View filing →

  4. 27 July 2026

    AGM / EGM

    Submission Of Revised Annual Report For FY 2025-26

    This in continuation of our earlier submission regarding the Notice of 33rd AGM and Annual Report for the FY 2025-26 submitted pursuant to Regulation 30 and Regulation 34 of SEBI (LODR), ....

    AGM/EGM / AGM View filing →

  5. 16 July 2026

    Board Meeting

    Cancellation of Board Meeting

    The Board Meeting to be held on 17/07/2026 Stands Cancelled.

    Company Update / Board Meeting Cancelled View filing →

  6. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Shakti Press Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Board Meeting scheduled to be ....

    Board Meeting / Board Meeting View filing →

  7. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of the members ....

    AGM/EGM / EGM View filing →

  8. 8 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for Basis of Allotment of Right Equity Shares

    Company Update / Newspaper Publication View filing →

  9. 5 June 2026

    Outcome

    526841 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shakti Press Ltd Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Allotment Of Equity Shares

    Outcome of the Meeting of the Board of Directors of Shakti Press Ltd pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares

    Others / Outcome without intimation View filing →