Pritika Auto (PRITIKAUTO) — Board Meeting

📢 Key Event
AGM scheduled for 29 September 2026 to approve director appointments, auditor remuneration, and related party transactions.

🔄 What Changed
Appointment of Ajay Kumar as Joint Managing Director; ratification of Cost Auditor remuneration; approval of five-year related party transaction framework.

💡 Investor Takeaway
Shareholders must approve director appointments and related party deals that could impact financials and governance.

Pritika Auto Industries Ltd announced its 46th AGM on 29 September 2026, seeking shareholder approval for key resolutions including the appointment of directors, ratification of auditor remuneration, and approval of related party transactions with group entities. The meeting will be held via video conferencing with e-voting options. A special resolution will also be proposed to change the designation of Whole-time Director Ajay Kumar to Joint Managing Director effective 8 August 2026, with revised remuneration terms effective 1 July 2026. Shareholders will be asked to approve related party transactions with Meeta Castings Ltd, Pritika Industries Ltd, and Pritika Engineering Components Ltd, covering purchases, sales, loans, and guarantees over the next five financial years, with cumulative value caps increasing annually. The filing emphasizes arm's length terms and regulatory compliance.

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About Pritika Auto Industries Ltd (PRITIKAUTO)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹241.44 Cr P/E: 11.2 ROE: 10.2% ROCE: 13.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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