| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 18 Aug 2026 |
| AGM 29/09/2026 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The Register of Members and the Share Transfer Book of the Company shall remain closed from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 29th September, 2026. ii) The company has fixed Tuesday, the 22nd September, 2026 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Tuesday, the 29th September, 2026. Outcome of Board Meeting held on 18 August, 2026. (As Per BSE Announcement Dated on 18.08.2026) The 46th Annual General Meeting of Pritika Auto Industries Limited was held today i.e. Tuesday, the 29th September, 2026 at 11.30 A.M. through Video Conference/ Other Audio Visual Means (VC/OAVM). The meeting commenced at 11.30 A.M. and was concluded at 11.49 A.M. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of the 46th Annual General Meeting are enclosed herewith for your record and dissemination. We request you to kindly take it on your record. Thanking you (As Per BSE Announcement Dated on:29.09.2026). Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 46th Annual General Meeting of the company held on Tuesday, the 29th September, 2026 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM). All the Eleven resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority. Please find enclosed Consolidated Scrutinizers Report issued by Mr. Sushil Kumar Sikka of M/s S K Sikka & Associates, Practicing Company Secretaries, Chandigarh. We request you to kindly take it on your record. Thanking you (As per BSE announcement dated on : 30.09.2026) | ||
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