Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve The meeting of the ....
PRITIKAUTO · price
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Pritika Auto Industries has informed the stock exchanges that its Board of Directors will meet on 24 June 2025. The key agenda items include the appointment of Mr. Bishwanath Choudhary as an additional Independent Director on the Board. The Board will also recommend the re-appointment of Mr. Narinder Kumar Tyagi, a Director retiring by rotation, at the upcoming Annual General Meeting. The intimation has been sent under SEBI Listing Regulations to NSE, BSE, and the Calcutta Stock Exchange.
This is a routine governance update with no material financial impact. Investors should watch for the outcome of the meeting, particularly the formal appointment of the new Independent Director which would strengthen board composition.