Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Shakti Press has informed about the process of Postal Ballot for seeking consent of the members by means of a Special Resolution as stated in the Postal Ballot notice dated August 16, 2017. Said Special Resolutions have been duly approved by the members of the Company with requisite majority. The Company has informed about the results of the Postal Ballot (including remote e-voting) declared on October 05, 2017 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the Scrutinizers Report.
The above information is a part of company’s filings submitted to BSE.
