SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2019 ,inter alia, to consider and approve Further to our letter dated 27th March, 2019 we hereby inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, 03rd April 2019, to inter-alia, take note of resignation of Shri Kailashchandra Sharma from the post of Independent Directorship of the company stands cancelled due to the unavoidable circumstances. The new date of the Board meeting shall be intimated separately. Kindly take the above information on your record and acknowledge the receipt of the same.