StockWatch
·
Auto Components & Equipments
Board Meeting1 Aug 2026, 03:01 pm

Pritika Auto Board Meeting on Aug 8 to Approve Q1 FY27 Results

AI Summary

Pritika Auto Industries Ltd has scheduled a Board of Directors meeting for August 8, 2026, to approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The agenda also includes the appointment of Internal and Cost Auditors for FY 2026-27, re-appointment of two Independent Directors, and approval of material related party transactions. The trading window for company securities will be closed until 48 hours after the financial results are made public.

Key Highlights

  • Board meeting scheduled for August 8, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • Appointment of Internal and Cost Auditors for FY27.
  • Re-appointment of two Independent Directors.
  • Trading window closure for insider trading prevention.