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Shakti Press Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS OF JUNE 2025 QUARTER

07:00 PM, 13th Aug 2025

Under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company was held on Wednesday 13th August 2025 at 6:00 p.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 inter-alia1.To consider approve and take on record Financial Results for the quarter ended 30th June 2025.

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