PRITIKA AUTO INDUSTRIES LTD
Meeting Details
- Meeting Date: Saturday, 8th August, 2026
- Purpose: To consider and discuss various agenda items
Agenda Items
1. Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026, along with Limited Review Report, after review by the Audit Committee
2. Appointment of Internal Auditor for the Financial Year 2026-27
3. Appointment of Cost Auditor for the Financial Year 2026-27
4. Re-appointment of Mr. Aman Tandon, Independent Director for the second term
5. Re-appointment of Mrs. Kritika Goyal, Independent Director for the second term
6. Approval of material related party transactions to be entered with related parties
7. Consideration and approval of other items of the agenda
Trading Window Closure
In continuation of the earlier intimation dated 25/6/2026 and pursuant to the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the company's securities remains closed for:
- Promoters
- Directors
- Key Managerial Persons
- Designated Persons of the company
- Their immediate relatives
Closure Period: Until the expiry of forty-eight hours from the date the financial results are made public
Additional Information
The notice is available on the company's website: www.pritikaautoindustries.com