Subject: Newspaper Advertisement of Notice of Annual General Meeting (AGM), E-voting and Cut-off datePursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Annual General Meeting, E-Voting Information and Cut-off Date published in following newspapers on Friday, August 22, 2025.1. Financial Express, an English Daily Newspaper.2. Rozana Spokesman, a Regional Daily Punjabi Newspaper.This is for your information and records.
PRITIKAUTO · price
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Pritika Auto Industries has announced its 45th Annual General Meeting (AGM) scheduled for Saturday, 20th September 2025 at 11:30 AM, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM notice was published in Financial Express (English) and Rozana Spokesman (Punjabi) on Friday, 22nd August 2025, and the Annual Report for FY 2024-25 was electronically dispatched to members on 21st August. The cut-off date for determining e-voting eligibility is 13th September 2025, with remote e-voting open from 17th September (9:00 AM) to 19th September (5:00 PM) through NSDL. Mr. Sushil K Sikka, a Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting process. Shareholders are also reminded to claim any unpaid dividends for FY 2017-18 and onwards before 16th October 2025, failing which the corresponding shares will be transferred to the IEPF Authority.
This is a routine regulatory disclosure providing shareholders with AGM and e-voting timelines; no material business or price-moving information. Investors holding shares should note the 13th September cut-off date for voting eligibility and the 16th October 2025 deadline to claim unpaid dividends before shares are moved to the IEPF.