| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| Other business matters Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 7th August, 2026Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, 7th August, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter ended 30th June, 2026 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2026. 2. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed Mr. Aman Tandon (DIN:02159395), in the capacity of Independent Director of the company for the second term of five years w.e.f. 25/08/2026.3. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, approved appointment of Mr. Ajay Kumar (DIN: 02929113), director, who retires by rotation at the forthcoming Annual General Meeting and offers himself for reappointment.4. On the recommendation of Audit Committee, reappointed M/s. A.K. Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2026-27.5. On the recommendation of Audit Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed M/s Sunil Kumar Gupta & Co., Chartered Accountants as Statutory Auditors of the company for the second term of two years for the financial year 2026-27 to 2027-28 i.e. from the conclusion of 9th Annual General Meeting till the conclusion of 11th Annual General Meeting.6. Approved subject to the approval of the members, material related party transactions to be entered during the five years with related parties.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 along with Limited Review Report of the Auditors.2.Profile/ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to reappointment of M/s. A. K. Sood & Associates, Chartered Accountants as Internal Auditor- as Annexure-A.3.Profile/ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to re-appointment of M/s. Sunil Kumar Gupta & Co., Chartered Accountants, New Delhi (FRN: 003645N) as Statutory Auditors- as Annexure-B.4.The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to appointment /reappointment of Mr. Aman Tandon, Independent Director and Mr. Ajay Kumar, Director retiring by rotation- as Annexure-C.The above Outcome and Financial Results are also available on the company s website: www.pritikaengineering.comWe further inform that the Board Meeting commenced at 12:15 p.m. today and concluded at 2.00 p.m. today. (As Per NSE Announcement Dated On 07.08.2026) | ||
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Financial Results | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| To consider Financial Results and other business matters Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 6th February, 2026Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, the 6th February, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and nine months ended 31st December, 2025 along with the Limited Review Report (Standalone & Consolidated) of the Auditors for the Quarter and nine months ended 31st December, 2025.Please find attached herewith the following:1. Un audited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Auditors.We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 01:40 p.m. today.Kindly take the above on record.Thanking you.Yours faithfully For Pritika Engineering Components Limited Karan Malhotra Company Secretary & Compliance Officer Encl (As Per NSE Announcement Dated on : 06.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Dear Sir/Madam,Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 8th November, 2025 at registered office of the Company to consider and take on record inter-alia the following matters:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2025 (including Statement of Assets and Liabilities as at 30th September, 2025 and Cash Flow Statement for the half year ended 30th September, 2025), after these results are reviewed by the Audit Committee. 2. Other matters on agenda.Further, as intimated vide our letter dated 25th September, 2025, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of intimation is also available on company s website: www.pritikaengineering.comYou are requested to kindly take a note of the same Outcome of the Meeting of Board of Directors held on 8th November, 2025Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, 8th November, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and half year ended 30th September, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2025.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2025 along with Limited Review Report of the Auditors.2. Statement of Assets and Liabilities as at the end of the half year ended 30th September, 2025.3. Statement of Cash Flow for the half year ended 30th September, 2025.We further inform that the Board Meeting commenced at 12.15 p.m. today and concluded at 2.15 p.m. today. (As Per NSE Announcement Dated On : 08.11.2025) | ||
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