Shakti Press has informed that the meeting of the Board of Directors of the Company will be held on 29/08/2019, to consider and approve the Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuring Annual General Meeting (AGM) 2019, Directors Report, Management Discussion & Analysis Report and Report on Corporate Governance; Secretarial Audit report for the Financial Year 2018-19; to decide and fix the date, time and venue for ensuring AGM for the Financial Year 2018-19; to fix date for closure of register of Members and Share transfer book for the ensuring AGM; to approve E-voting process and to appoint scrutinizer for said process for ensuring AGM amongst other business.
The above information is a part of company’s filings submitted to BSE.
