StockWatch
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Auto Components & Equipments
AGM/EGM30 Sept 2026, 01:31 pm

Pritika Auto Industries Reappoints Directors at AGM

AI Summary

Pritika Auto Industries Limited held its 46th Annual General Meeting on September 29, 2026. During the meeting, members approved the re-appointment of directors through ordinary and special resolutions. Mr. Ajay Kumar was appointed as Director, retiring by rotation. Mr. Aman Tandon and Mrs. Kritika Goyal were reappointed as Independent Directors for a second consecutive five-year term, effective November 8, 2026, and April 23, 2027, respectively. The company provided details regarding the directors' profiles, experience, and confirmation of not being debarred from holding office.

Key Highlights

  • AGM approved re-appointment of directors.
  • Mr. Ajay Kumar appointed as Director.
  • Mr. Aman Tandon reappointed as Independent Director.
  • Mrs. Kritika Goyal reappointed as Independent Director.
  • Directors reappointed for second consecutive five-year terms.