Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, Pritika Auto Industries has informed that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, 15th June, 2024, has approved the following items: Reappointed A.K.Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2024-25; Reappointed Khushwinder Kumar & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2024-25; Reappointed S.K. Sikka & Associates, Company Secretaries as Secretarial Auditors of the company for the Financial Year 2024-25; Approved subject to the approval of the members, material related party transactions to be entered during next five years with related parties; etc.
The above information is a part of company’s filings submitted to BSE.