PRITIKA2026-08-25PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain1PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain2PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain3PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain4PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain5PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain6PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain7PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain8PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain9PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain10PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain11PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain12PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain13PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain14PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain15PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain16PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain17PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain18PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain19PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain20PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain21PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain22PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain23PRITIKA2026-08-252026-08-25RelatedPartyTransactionDomain24PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain1PRITIKA2026-08-25ResolutionOrAgendaDomain1PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain2PRITIKA2026-08-25ResolutionOrAgendaDomain2PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain3PRITIKA2026-08-25ResolutionOrAgendaDomain3PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain4PRITIKA2026-08-25ResolutionOrAgendaDomain4PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain5PRITIKA2026-08-25ResolutionOrAgendaDomain5PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain6PRITIKA2026-08-25ResolutionOrAgendaDomain6PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain7PRITIKA2026-08-25ResolutionOrAgendaDomain7PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain8PRITIKA2026-08-25ResolutionOrAgendaDomain8PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain9PRITIKA2026-08-25ResolutionOrAgendaDomain9PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain10PRITIKA2026-08-25ResolutionOrAgendaDomain10PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain11PRITIKA2026-08-25ResolutionOrAgendaDomain11PRITIKA2026-08-252026-08-25ResolutionOrAgendaDomain12PRITIKA2026-08-25ResolutionOrAgendaDomain12iso4217:INRxbrli:purePRITIKAPRITIKA ENGINEERING COMPONENTS LIMITEDNew2026-08-2510:58:002026-08-25Annual General MeetingPhysical Meeting1Thursday2026-09-1710:30:00Plot No. C-94, Phase-VII Industrial Focal Point, S.A.S Nagar Mohali- 160055, Punjab12Pritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedPurchase of goods or services21000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapPritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedSale of goods or services154000000002026-04-012031-03-31Sale of Auto components/ parts, castings, scrapPritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedLoan12000000002026-04-012031-03-31Taking intercorporate loans and payment of Interest thereon.Pritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionAvailing services/ Job Work upto3300000002026-04-012031-03-31Pritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionProviding services/ Job Work upto5100000002026-04-012031-03-31Pritika Engineering Components LimitedPritika Auto Industries LimitedPritika Engineering Components Limited is subsidiary of Pritika Auto Industries LimitedAny other transactionTaking Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/business upto126000000002026-04-012031-03-31Pritika Engineering Components LimitedPritika Auto Industries 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 Engineering Components LimitedPritika Auto Industries 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) upto5700000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedPurchase of goods or services55000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapPritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedSale of goods or services10000000002026-04-012031-03-31Sale of Auto components/ parts, castings, scrapPritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedLoan10000000002026-04-012031-03-31Giving intercorporate loans and receiving interest theron.Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedAny other transactionAvailing services/Job work upto4500000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedAny other transactionProviding services/Job work upto2900000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedAny other transactionGiving Corporate Guarantee / Security / Surety/Indemnity/ Comfort letter, in connection with loans/ business upto25000000002026-04-012031-03-31Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings LimitedInvestment10000000002026-04-012031-03-31Investment by Pritika Engineering Components Limited in shares, securities & other instruments of Meeta Castings Ltd.Pritika Engineering Components LimitedMeeta Castings LimitedPritika Engineering Components Limited is holding Company of Meeta Castings 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) upto3200000002026-04-012031-03-31Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Purchase of goods or services20000000002026-04-012031-03-31Purchase of Auto components/ parts, castings, scrapMeeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Sale of goods or services36000000002026-04-012031-03-31Sale of Auto components/ parts, castings, scrapMeeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Loan12500000002026-04-012031-03-31Taking intercorporate loans and payment of Interest thereon.Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Any other transactionAvailing services/Job Work upto3500000002026-04-012031-03-31Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Any other transactionProviding services/Job Work upto4000000002026-04-012031-03-31Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Any other transactionTaking Corporate Guarantee / Security /Surety/Indemnity/ Comfort letter, in connection with loans/business upto15500000002026-04-012031-03-31Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.Investment10000000002026-04-012031-03-31Investment in shares and other securities & instruments by Pritika Auto Industries Limited in Meeta Castings Ltd.Meeta Castings LimitedPritika Auto Industries LimitedMeeta Castings Limited is subsidiary of Pritika Engineering Components Limited and Pritika Auto Industries Limited is Holding Company of Pritika Engineering Components Limited.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) upto8200000002026-04-012031-03-31Ordinary 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 rotationNon-Executive - Non-Independent DirectorMr. Ajay Kumar029291132026-09-172027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Statutory Auditors of the CompanyOthersStatutory AuditorM/s. Sunil Kumar Gupta & Co., Chartered Accountants, New Delhi2026-04-012028-03-31Special 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 25th August, 2026Non-Executive - Independent DirectorMr. Aman Tandon021593952026-08-252031-08-242Special ResolutionOthersOthersTo approve payment of remuneration to Mr. Ajay Kumar (non-executive director) for the financial year 2026-27, which may exceed fifty per cent of the total remuneration payable to all the non-executive directors of the CompanyTo approve payment of remuneration to Mr. Ajay Kumar (non-executive director) for the financial year 2026-27, which may exceed fifty per cent of the total remuneration payable to all the non-executive directors of the CompanyOrdinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Pritika Auto Industries 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 by Meeta Castings Ltd., Subsidiary of the Company, with Pritika Auto Industries Ltd. for 5 yearsSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssuance of up to 50,00,000 Equity shares on Preferential basis upon conversion of outstanding unsecured loan into equity, to the person belonging to 'Promoter & Promoter Group'Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesRaising of funds through issuance of upto 12,00,000 equity shares on preferential allotment basis to the investors - non-promoter, (Public) category for cashSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesRaising of funds through issuance of upto 4,00,000 warrants convertible into equity shares on Preferential Allotment basis to the Non-promoter, (Public) category for cash