SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve 1. A) To consider, approve and take on record Unaudited Financial Results for the quarter ended 31st March 2020 and Audited Financial Results for the financial year ended on 31st March, 2020. B) To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2020, 30th September 2020, 31st December 2020 & 31st March 2021 and Audited Financial Results for the financial year ended on 31st March, 2021.C) To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2021, 30th September, 2021, 31st December, 2021 & 31st March 2022 and Audited Financial Results for the financial year ended on 31st March 2022. 2. To consider, approve and take on record Secretarial Audit Report for the financial year ended on 31st March, 2020 and 31st March, 2021.