SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2023 ,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 31st December 2023 at 04:00 pm 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 31st December, 2023.