Pritika Auto Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pritika Auto Industries Ltd. on BSE

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Pritika Auto Industries Ltd.

07 Oct 2025

16.12

1.13%

Company Update

Pritika Auto Industries Ltd - 539359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Please find enclosed herewith the certificate received from Satellite Corporate Services Private Limited, the RTA (Registrar and share Transfer Agent) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025. This is for your information and records please.

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Pritika Auto Industries Ltd.

25 Sep 2025

16.12

1.13%

SAST

Pritika Auto Industries Ltd - 539359 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure for Quarter ending 30th September, 2025

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Pritika Auto Industries Ltd.

22 Sep 2025

16.12

1.13%

Company Update

Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Ref: Appointment of Secretarial Auditor We inform you that at the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM), the Members by passing Ordinary Resolution approved Appointment of M/s S.K. Sikka & Associates, Companies Secretaries, as Secretarial Auditor for the period of five years i.e. from the conclusion of 45th AGM till the conclusion of 50th AGM to be held for the financial year 2029-30.

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Pritika Auto Industries Ltd.

22 Sep 2025

16.12

1.13%

Company Update

Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ref: Appointment of Independent Director At the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM), the Members pursuant to the provisions of Sections 149, 152, 161 of the Companies Act, 2013, read with Schedule IV to the Companies Act, 2013 by passing Special Resolution has approved appointment of Mr. Bishwanath Choudhary (DIN:02313294), Additional Director as an Independent Director w.e.f. 24/06/2025 for a period of five years.

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Pritika Auto Industries Ltd.

22 Sep 2025

16.12

1.13%

Company Update

Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ref: Reappointment of Director We inform you that at the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM), the Members by passing Ordinary Resolution have appointed Mr. Narinder Kumar Tyagi (DIN: 00483827), who was retiring by rotation, as director.

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Pritika Auto Industries Ltd.

22 Sep 2025

16.12

1.13%

Company Update

Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Sub: Disclosure of events pursuant to Regulation 30(2) - Schedule III - Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Alteration in the Memorandum of Association We inform you that at the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM), the Members has approved amendments/alterations in 'Object Clause' ; 'Liability Clause' and 'Capital Clause' of the Memorandum of Association of the company.

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Pritika Auto Industries Ltd.

22 Sep 2025

16.12

1.13%

AGM

Pritika Auto Industries Ltd - 539359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 45th Annual General Meeting of the company held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM). All the Nine resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority. Please find enclosed Consolidated Scrutinizer's Report issued by Mr. Sushil Kumar Sikka of M/s S K Sikka & Associates, Practicing Company Secretaries, Chandigarh. We request you to kindly take it on your record.

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Pritika Auto Industries Ltd.

20 Sep 2025, 03:31PM

16.12

1.13%

AGM

Pritika Auto Industries Ltd - 539359 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 45th Annual General Meeting of Pritika Auto Industries Limited was held today i.e. Saturday, the 20th September,2025 at 11.30 A.M. through Video Conference/ Other Audio Visual Means (VC/OAVM). The meeting commenced at 11.30 A.M. and was concluded at 12.15 P.M. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of the 45th Annual General Meeting are enclosed herewith for your record and dissemination. We request you to kindly take it on your record.

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