Pritika Auto Industries: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday The 23Rd May 2026

Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Pursuant to Reg. 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we inform you that a meeting of Board of Directors of Company will be held on Saturday 23rd May 2026 at its Registered Office to consider and discuss : 1. To consider & approve the Audited Financial Statement (Standalone & Consolidated) of company for FY ended 31.03.2026 after these are reviewed by Audit Committee.2. To consider and approve the Audited Financial Results (Standalone & Consolidated) of company for Quarter and FY ended 31.03.2026 Statement of Assets and Liabilities and Cash Flow Statement as on 31.03.2026 as per Reg 33 of SEBI (LODR) Regulations 2015 after these results are reviewed by the Audit Committee. Further to our notice dated 25.03.2026 Trading Window for dealing in the securities of company will remain closed till the expiry of 48 hours from date said Financial Results are made public.