Shakti Press Ltd

Notice is hereby given that the EGM of the members and shareholders of the company will be held on Friday 12th December 2025 to transact the following businesses:1. To consider and if thought fit to pass a ordinary resolution for the Alteration of Authorized capital of the company.2. To consider and if thought fit to pass a Special Resolution for the Alteration/Addition of objects in the Objects Clause of MOA.