Pritika Auto Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2025. Further, the company has informed the Exchange regarding voting results.
PRITIKAUTO · price
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Pritika Auto Industries Limited held its 45th Annual General Meeting on September 20, 2025, via video conferencing, where all nine resolutions were passed with requisite majority. The voting turnout was 58.79%, with 9,78,90,265 shares polled out of 16,65,12,667 outstanding shares. Promoters (holding 9,57,69,688 shares) voted 100% in favour of every resolution, and all resolutions passed with over 99.5% approval. Key business items approved include adoption of audited standalone and consolidated financial statements for FY25, an increase in authorized share capital, amendments to the Memorandum of Association, appointment of a Secretarial Auditor, ratification of Cost Auditor's remuneration, and appointment of Mr. Bishwanath Choudhary as a new Independent Director. The Scrutinizer, Mr. Sushil Kumar Sikka of S K Sikka & Associates, certified the results.
Routine procedural filing with no negative surprises — shareholders have approved all agenda items, including a potential future equity issuance (via authorized capital increase) and a new independent director joining the board. The strong promoter support and high approval margins suggest stable governance with no visible shareholder dissent.