| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 11 Aug 2025 |
| Approved to hold 8 Annual General Meeting of the Company on Tuesday, the 16th September, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Annual General Meeting.Fixed Cut Off date on Tuesday, the 9 September, 2025 for e-voting purposes of Annual General Meeting to be held on Tuesday, the 16September, 2025 . The e-voting will commence on Saturday, the 13 September, 2025 at 9.00 a.m. and close on Monday, the 15 September, 2025 at 5.00 p.m Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 8 Annual General Meeting (including Remote e voting) and to submit his report for declaration of result Approved to close Register of Members and Share Transfer Books from Wednesday, the 10 September, 2025 to Tuesday, the 16T September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 16/09/2025 Pritika Engineering Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025 (As Per NSE Announcement Dated On : 19.08.2025) This is to inform you that the 8th Annual General Meeting of the members of Pritika Engineering Components Limited was held today i.e., Tuesday, 16th September, 2025 at 11.30 A.M. at the Registered Office of the Company.In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and record. Sub: Intimation of the Voting Results of the 8th Annual General Meeting of Pritika Engineering Components Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 8th Annual General Meeting of the company held on Tuesday, the 16th September, 2025 at 11.30 A.M. at its Regd. Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab-160055. All the Twelve resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority.Please find enclosed Consolidated Scrutinizer s 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 NSE Announcement Dated On : 16.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.