Book Closure Details of Shakti Press Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2025	EGM
Sep 10, 2024	AGM
May 29, 2023	AGM
May 06, 2023	AGM
Aug 29, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 11, 2017	POM
Sep 01, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 31, 2017	POM
Aug 30, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Dec 04, 2013	AGM	Dec 26, 2013	Dec 30, 2013
Jun 28, 2013	POM
Nov 19, 2012	AGM	Dec 20, 2012	Dec 24, 2012
Nov 21, 2011	AGM	Dec 20, 2011	Dec 24, 2011
Nov 29, 2010	AGM	Dec 25, 2010	Dec 30, 2010
Sep 04, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 15, 2008	AGM	Sep 28, 2008	Sep 30, 2008
Sep 05, 2007	AGM	Sep 27, 2007	Sep 29, 2007
Dec 04, 2006	AGM	Dec 27, 2006	Dec 30, 2006
Nov 18, 2005	AGM	Dec 22, 2005	Dec 24, 2005
Dec 01, 2003	AGM	Dec 29, 2003	Dec 30, 2003	Bookclsoure
Mar 19, 2002	AGM	Mar 20, 2002	Mar 23, 2002	Dividend 13%
Jan 25, 2000	AGM	Feb 17, 2000	Feb 22, 2000	AGM & Dividend
Sep 08, 1998	AGM	Nov 01, 1998	Nov 13, 1998
Oct 14, 1997	AGM	Dec 05, 1997	Dec 15, 1997

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