PRITIKAUTO2026-09-02PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain1PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain2PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain3PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain4PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain5PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain6PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain7PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain8PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain9PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain10PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain11PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain12PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain13PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain14PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain15PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain16PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain17PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain18PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain19PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain20PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain21PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain22PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain23PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain24PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain25PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain26PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain27PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain28PRITIKAUTO2026-09-022026-09-02RelatedPartyTransactionDomain29PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain1PRITIKAUTO2026-09-02ResolutionOrAgendaDomain1PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain2PRITIKAUTO2026-09-02ResolutionOrAgendaDomain2PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain3PRITIKAUTO2026-09-02ResolutionOrAgendaDomain3PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain4PRITIKAUTO2026-09-02ResolutionOrAgendaDomain4PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain5PRITIKAUTO2026-09-02ResolutionOrAgendaDomain5PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain6PRITIKAUTO2026-09-02ResolutionOrAgendaDomain6PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain7PRITIKAUTO2026-09-02ResolutionOrAgendaDomain7PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain8PRITIKAUTO2026-09-02ResolutionOrAgendaDomain8PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain9PRITIKAUTO2026-09-02ResolutionOrAgendaDomain9PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain10PRITIKAUTO2026-09-02ResolutionOrAgendaDomain10PRITIKAUTO2026-09-022026-09-02ResolutionOrAgendaDomain11PRITIKAUTO2026-09-02ResolutionOrAgendaDomain11iso4217:INRxbrli:purePRITIKAUTOPritika Auto Industries LimitedNew2026-09-0211:23:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:30:00Through Video Conferencing(VC) and Other Audio-Visual Means(OAVM)11Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedPurchase of goods or services154000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapPritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedSale of goods or services21000000002026-04-012031-03-31Sale of of Auto components/ parts, castings, scrapPritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedLoan12000000002026-04-012031-03-31Giving intercorporate loans and receiving of Interest thereon.Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionAvailing services/ Job Work5100000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionProviding services/ Job Work3300000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionGiving Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/business126000000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedInvestment17000000002026-04-012031-03-31Investment in shares, other securities and instruments by Pritika Auto Industries Limited in Pritika Engineering Components Ltd.Pritika Auto Industries LimitedPritika Engineering Components LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionOther residual RPT the transactions that will be purely recurring in nature for furtherance of business (including reimbursement of expenses /other expenses paid or received)5700000002026-04-012031-03-31Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedPurchase of goods or services36000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapPritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedSale of goods or services20000000002026-04-012031-03-31Sale of of Auto components/ parts, castings, scrapPritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedLoan12500000002026-04-012031-03-31Giving intercorporate loans and receiving of interest thereon.Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedAny other transactionAvailing services/ Job Work4000000002026-04-012031-03-31Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedAny other transactionProviding services/ Job Work3500000002026-04-012031-03-31Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedAny other transactionGiving Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/business15500000002026-04-012031-03-31Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedInvestment10000000002026-04-012031-03-31Investment in shares, securities and other instruments by Pritika Auto Industries Limited in Meeta Castings Ltd.Pritika Auto Industries LimitedMeeta Castings LimitedMeeta Castings Limited is a Step-down subsidiary of Pritika Auto Industries LimitedAny other transactionOther residual RPT the transactions that will be purely recurring in nature for furtherance of business (including reimbursement of expenses /other expenses paid or received)8200000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Industries LimitedTwo Directors of Pritika Auto Industries Limited are also the Directors and shareholders of Pritika Industries LimitedAny other transactionAvailing services3200000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Industries LimitedTwo Directors of Pritika Auto Industries Limited are also the Directors and shareholders of Pritika Industries LimitedInvestment3200000002026-04-012031-03-31Investment in shares, other securities and instruments by Pritika Industries Limited in Pritika Auto Industries Ltd.Pritika Auto Industries LimitedPritika Industries LimitedTwo Directors of Pritika Auto Industries Limited are also the Directors and shareholders of Pritika Industries LimitedAny other transactionTaking Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/business77000000002026-04-012031-03-31Pritika Auto Industries LimitedPritika Industries LimitedTwo Directors of Pritika Auto Industries Limited are also the Directors and shareholders of Pritika Industries LimitedInvestment8300000002026-04-012031-03-31Investment in shares, other securities and instruments by Pritika Auto Industries Limited in Pritika Industries Ltd.Pritika Auto Industries LimitedPritika Industries LimitedTwo Directors of Pritika Auto Industries Limited are also the Directors and shareholders of Pritika Industries LimitedAny other transactionOther residual RPT the transactions that will be purely recurring in nature for furtherance of business (including reimbursement of expenses /other expenses paid or received)2900000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Purchase of goods or services55000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapPritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Sale of goods or services10000000002026-04-012031-03-31Sale of of Auto components/ parts, castings, scrapPritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Loan10000000002026-04-012031-03-31Giving intercorporate loans and receiving of Interest thereon.Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Any other transactionAvailing Services/Job work4500000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Any other transactionProviding Services/Job work2900000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Any other transactionGiving Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/business25000000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Investment10000000002026-04-012031-03-31Investment in shares, other securities and instruments by Pritika Engineering Components Limited in Meeta Castings Ltd.Pritika Engineering Components LimitedMeeta Castings LimitedMeeta Castings Limited is a subsidiary of Pritika Engineering Components Limited which is subsidiary of Pritika Auto Industries Limited (the Company)Any other transactionOther residual RPT the transactions that will be purely recurring in nature for furtherance of business (including reimbursement of expenses /other expenses paid or received)3200000002026-04-012031-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements for the financial year ended 31st March, 2026Ordinary ResolutionAdoption of Financial StatementsAdoption of Consolidated Financial Statements for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Ajay Kumar (DIN: 02929113) Director retiring by rotationExecutive DirectorMr. Ajay Kumar029291132026-09-292027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Aman Tandon (DIN: 02159395) for second consecutive term of 5 years as a non-executive independent director of the company w.e.f 8th November, 2026Non-Executive - Independent DirectorMr. Aman Tandon021593952026-11-082031-11-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Kritika Goyal (DIN: 10594051) for second consecutive term of 5 years as a non-executive independent director of the company w.e.f 23rd April , 2027Non-Executive - Independent DirectorMrs. Kritika Goyal105940512027-04-232032-04-222Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the remuneration payable to M/s Verma Khushwinder & Co., Cost Accountants (FRN: 000469), Cost auditors of the company for the Financial year 2026-27OthersCost AuditorM/s Verma Khushwinder & Co., Cost Accountants (FRN: 000469)2026-04-012027-03-31115000Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Pritika Engineering Components Ltd. For 5 yearsOrdinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Meeta Castings Ltd. For 5 yearsOrdinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Pritika Industries Ltd. For 5 yearsOrdinary ResolutionRelated Party TransactionApproval for Related Party Transactions by Pritika Engineering Components Ltd., Subsidiary of the Company with Meeta Castings Ltd. For 5 yearsSpecial ResolutionOthersOthersApproval for the change in designation of Mr. Ajay Kumar (DIN: 02929113), from Whole-time Director, designated as Executive Director, to Joint Managing Director of the CompanyApproval for the change in designation of Mr. Ajay Kumar (DIN: 02929113), from Whole-time Director, designated as Executive Director, to Joint Managing Director of the Company