Shakti Press MD, chairman, board of directors and AGM
BSE: 526841Printing & PublicationSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹8.34.
- The board meets on 26 Oct 2026.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹23 Cr3,791st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 10.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 9.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 8.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.53
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,12,858
Shakti Press board of directors
At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRaghave Kailashnath Sharma
10 directors5 independent5 executive
- Shantanu Raghav SharmaExecutive · joined Jun 2018 · 0 months as independent · 1 listed board
- Rohan Rajeev ChhabraIndependent · joined Jun 2018 · 0 months as independent · 1 listed board
- Raghave Kailashnath Sharma · ChairpersonExecutive · joined Jan 2017 · 0 months as independent · 1 listed board
- Deepak Sadanand DhoteExecutive · joined Nov 2015 · 0 months as independent · 1 listed board · 1 committee seat
- Shaila Raghav SharmaExecutive · joined Jan 2017 · 0 months as independent · 1 listed board
- Nitin Sadanand DhoteExecutive · joined Jan 2016 · 0 months as independent · 1 listed board
- Shreedhar Mukund ParandeIndependent · joined Sep 2014 · 48 months as independent · 3 listed boards · 3 committee seats, 2 as chair
- Sunder VenkataramanIndependent · joined Sep 2014 · 48 months as independent · 2 listed boards · 4 committee seats, 1 as chair
- Kailashchandra Ramswarup SharmaIndependent · joined Sep 2014 · 48 months as independent · 1 listed board · 3 committee seats, 2 as chair
- Ashutosh Prabhakar PotnisIndependent · joined Sep 2014 · 48 months as independent · 1 listed board · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20182 days in between
- 31 Aug 201850 days in between
- 11 Jul 201827 days in between
- 13 Jun 201813 days in between
1 earlier meeting
- 30 May 2018
Audit Committee
Chair Ashutosh Potnis
Kailashcahandra Sharma, Sunder Venkataraman
- 13 Aug 201874 days in between
Nomination and remuneration committee
Chair Ashutosh Potnis
Kailashcahandra Sharma, Sunder Venkataraman
- 30 Sep 201891 days in between
Stakeholders Relationship Committee
Chair Ashutosh Potnis
Kailashcahandra Sharma, Sunder Venkataraman
- 30 Sep 201891 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2025.
- D P SARDA & CO.Peer-review certificate valid to Jan 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shakti Press AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shakti Press share news and announcements
Annual general meeting, 21 Aug 2026
39,108 shareholders on the register on 14 Aug 2026; present: 9 promoters and 31 others; votes counted by SAKSHI KHANDELWAL / SAKSHI KHANDELWAL ASSOCIATE.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 3.59% · promoters 49.55% · institutions 0.00% · other public 0.86%
- 2 - Re-appointment of Mr. Shantanu Raghav Sharma (DIN: 02903419), who retires by rotation and, being eligible, offers himself for re-appointment as a Director.Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 1.36%
Turnout: all 3.42% · promoters 49.55% · institutions 0.00% · other public 0.69%
- 3 - Ratification / Approval of Related Party Transactions entered into by the Company during the Financial Year 2025-26 pursuant to Section 188 of the Companies Act, 2013.Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 3.42% · promoters 49.55% · institutions 0.00% · other public 0.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | – | – | – | No | |
| Preferential IssuesJan 2026 | – | – | – | No |