Board Meeting Announcement for Shakti Pumps (India) Ltd - Mar 20, 2025

Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve Appointment of Mrs. Vandana Bhagavatula (DIN: 08352752) as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot and any other businesses with the permission of chairman.