| Remarks (website dissemination) |
Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that meeting of the Board of Directors of the Company will be held on Tuesday, the 11th November, 2025 at its Registered Office to consider and discuss inter-alia the following business: 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. To consider and approve other items of the 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.pritikaautoindustries.com We request you to take the above on your records. |