Pritika Auto Industries has informed that a meeting of Board of Directors of Company will be held on Saturday, 23rd May, 2026 at its Registered Office to consider and discuss :To consider & approve the Audited Financial Statement (Standalone & Consolidated) of company for FY ended 31.03.2026, after these are reviewed by Audit Committee; To consider and approve the Audited Financial Results (Standalone & Consolidated) of company for Quarter and FY ended 31.03.2026, Statement of Assets and Liabilities and Cash Flow Statement as on 31.03.2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015 after these results are reviewed by the Audit Committee. Further to the notice dated 25.03.2026, Trading Window for dealing in the securities of company will remain closed till the expiry of 48 hours from date said Financial Results are made public.
The above information is a part of company’s filings submitted to BSE.