General Information |
|
| NSE Symbol* | PRITIKAUTO |
| Name of the Company* | PRITIKA AUTO INDUSTRIES LIMITED |
| ISIN* | INE583R01029 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-06-24 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-06-18 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 24th June, 2025 to consider and discuss inter-alia the following: 1. To consider and appoint Mr. Bishwanath Choudhary, as an additional director in the category of Independent Director. 2.To recommend appointment of Mr. Narinder Kumar Tyagi, Director retiring by rotation at the forthcoming Annual General Meeting. 3. To consider other items of the agenda. The copy of notice is also available on company’s website: www.pritikaautoindustries.com We request you to take the above on your records. |