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Power Of Finance (SEBI RA)

26th Sep · SEBI-Registered Analyst

Shakti Press Ltd Appoints New Executive and Independent Directors at 32nd AGM

SHAKTIPUMP
Shakti Press (BSE: 526841) held its 32nd AGM on September 26, 2025, via video conferencing. Key decisions include appointing Mr. Subrat Prithwishchandra Banerjee as Executive Director with a monthly salary of Rs. 25,000, and Mr. Pradip Sudhakarao Channe as Independent Director, both for five-year terms. The company reported a turnover of Rs. 1302.78 lakh and PAT of Rs. 6.70 lakh for FY 2024-25. Other decisions include appointing M/s. Jain Paranjape & Associates as Secretarial Auditors, increasing Authorized Share Capital to Rs. 16.53 crore, and approving the issue of up to 1 crore convertible equity warrants at Rs. 27.25 each.

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