Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 we inform you that meeting of Board of Directors of the Company will be held on Saturday 8th August 2026 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June 2026 2.To consider and appoint Internal Auditor of the company for the FY 2026-27. 3. To consider and appoint Cost Auditor of the company for the FY 2026-27. 4.To consider re-appointment of Mr. Aman Tandon Independent Director for the second term. 5.To consider re-appointment of Mrs. Kritika Goyal Independent Director for the second term. 6.To approve the material related party transactions to be entered with the related parties.7. To consider and approve other items of the agenda.
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