| 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 Saturday, the 7th February, 2026 to consider and discuss inter-alia, the following along with other 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 Nine Months ended 31st December, 2025, after these results are reviewed by the Audit Committee. Further to our notice dated 25th December, 2025, the Trading Window for dealing in 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. We request you to take the above on your records. A copy of this intimation is also being made available on the company’s website at www.pritikaautoindustries.com |