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 2026 at 12.30pm through Video Conferencing("VC")/ Other Audio Visual Means in accordance with the applicable provisions of the companies Act 2013 and the relevant MCA circulars.The Notice convening the AGM along with the Annual Report for the FY 2025-26 is enclosed herewith.This is for your information and record.
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