Shakti Press: EGM On 12/12/2025

Notice is hereby given that the EGM of the members and shareholders of the company will be held on Friday 12th December 2025 to transact the following businesses:1. To consider and if thought fit to pass a ordinary resolution for the Alteration of Authorized capital of the company.2. To consider and if thought fit to pass a Special Resolution for the Alteration/Addition of objects in the Objects Clause of MOA.