Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 13th August 2026 at 4:00 pm.1. To consider approve and take on record Financial Results for the quarter ended 30th June 2026.