Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial ....
PRITIKAUTO · price
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Pritika Auto Industries has scheduled a board meeting on 13th August 2025 to consider and approve its unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2025, which is Q1 of FY26. The board will also appoint internal, cost, and secretarial auditors for FY 2025-26, and consider a possible increase in the company's authorised share capital along with related changes to the Memorandum of Association. Other agenda items include adopting the Directors' Report for FY25 (year ended 31st March 2025), fixing the date and notice for the 45th Annual General Meeting, and setting the e-voting cut-off date. The trading window for promoters, directors, KMPs and designated persons remains closed until 48 hours after the Q1 results are made public.
Retail investors should watch for the Q1 FY26 earnings announcement around 13th August, which will be the first meaningful update on the company's growth and margins. The proposal to increase authorised capital hints at a possible future fundraising, stock split, or bonus issue, but the actual intent will only be clear after the board meeting.