Shakti Press: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday February 25 2026

Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve 1. The brief term of Rights Issue including Equity shares to be offered through the issue issue price per equity share Right entitlement ratio Terms of Payment etc.2. Record date timing of the Rights Issue and other matters incidental or connected therewith.