Pursuant to regulation 34(1) of SEBI (LODR), Shakti Press has informed about notice convening 26th Annual General Meeting (AGM) of the Company and Annual Report of the Company for the financial year 2018-19, which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on September 28, 2019 at 11.00 am at Registered Office of the Company Shakti House, Wardha Road, Nagpur-440012, Maharashtra. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (LODR) 2015. The e-voting period begins on Wednesday, 25/09/2019, at 10.00 AM and ends on 27/09/2019 at 05.00 PM. Shareholders of the Company, as on cut-off date September, 21 2019, may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
