Board Meeting Announcement for Pritika Auto Industries Ltd - Feb 12, 2025

Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th February 2025 at its Registered Office to consider and discuss inter-alia the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and nine months ended 31st December 2024 after these results are reviewed by the Audit Committee. 2. To consider and approve other items of the agenda. Further as intimated vide our letter dated 25th December 2024 and pursuant to the Companys Internal Code for Prevention of Insider Trading the Trading Window for dealing the securities of the company will remain closed for the promoters directors Key Managerial Persons Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.