Board Meeting Announcement for Pritika Auto Industries Ltd - Jun 24, 2025

Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday the 24th June 2025 to consider and discuss inter-alia the following: 1. To consider and appoint Mr. Bishwanath Choudhary as an additional director in the category of Independent Director. 2. To recommend appointment of Mr. Narinder Kumar Tyagi Director retiring by rotation at the forthcoming Annual General Meeting. 3. To consider other items of the agenda. The copy of notice is also available on companys website: www.pritikaautoindustries.com We request you to take the above on your records.