| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 13 Aug 2025 |
| Approved to hold 45 Annual General Meeting of the Company on Saturday, the 20th September, 2025 at 11.30 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and approved Notice of Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 45THANNUAL GENERAL MEETING OF THE MEMBERS OF PRITIKA AUTO INDUSTRIES LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING (VC) AND OTHER AUDIO VISUAL MEANS (OAVM) ON SATURDAY, 20TH SEPTEMBER, 2025 AT 11.30 A.M. (As Per BSE Announcement Dated on:21.08.2025) The 45th Annual General Meeting of Pritika Auto Industries Limited was held today i.e. Saturday, the 20th September,2025 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 12.15 P.M. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of the 45th Annual General Meeting are enclosed herewith for your record and dissemination. We request you to kindly take it on your record. (As per BSE Announcement dated on: 20.09.2025) Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 45th Annual General Meeting of the company held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM). All the Nine 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. (As per BSE Announcement dated on: 22.09.2025) | ||
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