Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record Audited Financial Results for the quarter ended 31st March 2026 and Audited Financial Results for the financial year ended on 31st March, 2026. \r\n2. To authorise the Company Secretary of the company to prepare the annual report of the company and prepare and issue notice for the Annual General Meeting.\r\n