Pritika Auto Industries Ltd.

2026-09-03 - Pritika Auto Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding advertisement of Notice of Annual General Meeting (AGM), E-voting and Cut-off date

2026-09-02 - Pritika Auto Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026

2026-08-27 - Sub: Media Release Pritika Group signs 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings, Strengthening Sustainability Agenda with Long-Term Green Energy Partnership Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), enclosed herewith the copy of the Media Release with regard signing 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings, Strengthening Sustainability Agenda with Long-Term Green Energy Partnership by Pritika Group.

2026-08-20 - Pritika Auto Industries Limited has informed the Exchange about Investor Presentation

2026-08-18 - Dear Sir/ Madam,Sub: Notice of Book Closure and Cut off date for e-votingPursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we wish to inform you thati) The Register of Members and the Share Transfer Book of the Company shallremain closed from Wednesday, the 23rd September, 2026 to Tuesday, the29th September, 2026 (both days inclusive) for the purpose of Annual GeneralMeeting of the Company to be held on Tuesday, the 29th September, 2026.ii) The company has fixed Tuesday, the 22nd September, 2026 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commenceon Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held onTuesday, the 29th September, 2026.

2026-08-18 - Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 18 August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, the 18 August, 2026, inter alia, has approved the following items:1. Considered and approved raising of capital by Pritika Engineering Components Limited (PECL), subsidiary of the company, subject to the approval by the members of PECL and other required approvals and permissions, through Preferential issue upto 64,00,000 equity shares of the face value of Rs. 5/- each to the Promoter/Promoter Group and Non Promoter-Public Category and upto 4,00,000 Convertible Warrants to the Non Promoter-Public Category, at a price not less than the price to be determined in accordance with regulations of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. The Board also resolved that the shareholding of the company will not lead to lose majority control of PECL due to proposed Preferential Issue of equity shares/convertible warrants by the subsidiary company. 2. Considered and approved Investment by the company upto 50,00,000 equity shares of the face value of Rs. 5/- each in Pritika Engineering Components Ltd. , (PECL) subsidiary of the company, to be issued on Preferential Allotment Basis at Issue Price not less than the specified price calculated as per SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 against Conversion of its Outstanding unsecured Loans into equity shares .3. Approved Directors Report for the year ended 31st March, 2026.4. Approved to close Register of Members and Share Transfer Books from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September, 2026.5. Approved to hold 46th Annual General Meeting of the Company on Tuesday, 29th September, 2026 through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and approved Notice of Annual General Meeting.6. Fixed Cut Off date on Tuesday, the 22nd September, 2026 for e-voting purposes of Annual General Meeting to be held on Tuesday, 29th September, 2026. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m.7. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 46th Annual General Meeting (including Remote e voting) and to submit his report for declaration of result.The Board Meeting commenced at 11.15 A.M. and was concluded at 12.45 P.M. today. You are requested to take the information on record and oblige.

2026-08-14 - Dear Sir/Madam,Sub: Media Release Unaudited Financial Results of the Company for the quarter endedJune 30, 2026Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith the copy of the Media Release with regard to the UnauditedFinancial Results of the Company for the quarter ended June 30, 2026.Kindly take the same on your records and oblige

2026-08-10 - Pritika Auto Industries Limited has informed the Exchange about Copy of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026

2026-08-08 - Pritika Auto Industries Limited has informed the Exchange regarding Change in Director(s) of the company.