Outcome of the Meeting of Board of Directors held on 7th February, 2026Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, 7th February, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and nine months ended 31st December, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2025.2. Approved to give Corporate Guarantee to Bank of India ( Lender) for an amount of Rs. 34.50 Crores, for the credit facilities sanctioned to Pritika Engineering Components Limited, material subsidiary of the Company.The details required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure 1.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Auditors.2. The details required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 - Annexure 1.We further inform that the Board Meeting commenced at 12:15 p.m. today and concluded at 01:15 p.m. today.Kindly take the above on record.Thanking you.
PRITIKAUTO · price
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The Board of Directors of Pritika Auto Industries, at its meeting held on February 7, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report from the auditors. Separately, the Board approved a Corporate Guarantee of Rs. 34.50 Crores to Bank of India on behalf of Pritika Engineering Components Limited, a material subsidiary of the company, to secure credit facilities for the subsidiary. The actual financial numbers (revenue, PAT, margins) are not disclosed in this filing and would be available in the attached results document.
Approval of quarterly results is a routine regulatory disclosure. The Rs. 34.50 Crore corporate guarantee for a material subsidiary increases the parent company's contingent liabilities and exposes it to the subsidiary's debt obligations, which shareholders should monitor for downstream risk.