Pritika Auto Industries has informed that the Board of Directors of the Company at its meeting held on today, Wednesday, 24th August, 2022, has approved the following items: Considered and re-appointed Khushwinder Kumar & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2022-23; Considered and re-appointed S.K. Sikka & Associates, Company Secretaries as Secretarial Auditors of the company for the Financial Year 2022-23; Considered and approved subject to the approval of the members, material related party transactions to be entered during FY 2023-24; Fixed the Date, Time and Venue of 42th Annual General Meeting of the Company to be held on Thursday, the 29th September, 2022 at 10.00 am at its Regd. Office: Plot No. C-94, Phase-VIl, Industrial Focal Point, S.A.S. Nagar Mohali and approved Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
