SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 05:30 p.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 inter-alia 1. To consider approve and take on record Audited Financial Results for the quarter ended 30th September 2024.