18-Aug-2026 13:00:57
PRITIKA AUTO INDUSTRIES LTD : BOARD MEETING OUTCOMES
• Approved preferential issue of up to 64,00,000 equity shares and 4,00,000 warrants by subsidiary Pritika Engineering Components Limited (PECL). • Approved investment of up to 50,00,000 equity shares in PECL against conversion of outstanding unsecured loans. • Approved Directors' Report for the year ended March 31, 2026. • Approved closure of Register of Members and Share Transfer Books from September 23-29, 2026, for the AGM. • Approved to hold the 46th AGM on September 29, 2026, via Video Conferencing (VC) and Other Audio Visual Means (OAVM). • Fixed September 22, 2026, as the cut-off date for e-voting. • E-voting to commence on September 26 and close on September 28, 2026. • Appointed Mr. Sushil K Sikka as Scrutinizer for the AGM voting process. • Board meeting held on August 18, 2026, concluded at 12:45 P.M. Impact: Neutral (Routine corporate announcements regarding subsidiary financing and AGM preparations.)
Pritika Auto Industries Limited
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