SHAKTI PUMPS (INDIA) LTD. - Board Meeting Intimation for Intimation Of Board Meeting For The Financial Year 2024-25 To Be Held On September 03, 2024

SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve The date of AGM, to approve the Shakti Pumps (India) Limited Employee Stock Option Plan 2024 and to consider the appointment of Statutory Auditor from the conclusion of ensuing in place of retiring Auditor of the Company, whose tenure is expiring at the ensuing AGM.