Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Pritika Engineering Components Limited (PECL), subsidiary of the company, to raise capital through preferential issue of up to 64,00,000 equity shares of face value ₹5 each to Promoter/Promoter Group and Non Promoter-Public Category
- Additionally, up to 4,00,000 Convertible Warrants to be issued to Non Promoter-Public Category
- Issue price to be determined in accordance with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018
- Board resolved that company's shareholding will not lead to loss of majority control of PECL
- Company to invest in up to 50,00,000 equity shares of face value ₹5 each in PECL through preferential allotment
- Investment to be made against conversion of outstanding unsecured loans into equity shares
- Issue price not less than specified price calculated as per SEBI (ICDR) Regulations 2018
Other Significant Information:
- Register of Members and Share Transfer Books to be closed from 23rd September 2026 to 29th September 2026 (both days inclusive)
- 46th Annual General Meeting to be held on 29th September 2026 through Video Conferencing and Other Audio Visual Means
- Cut-off date for e-voting: 22nd September 2026
- E-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)