Pritika Auto Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 45th Annual General Meeting of Pritika Auto Industries Limited was held today i.e. Saturday, the 20th September,2025 at 11.30 A.M. through Video Conference/ Other Audio Visual Means (VC/OAVM). The meeting commenced at 11.30 A.M. and was concluded at 12.15 P.M. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of the 45th Annual General Meeting are enclosed herewith for your record and dissemination. We request you to kindly take it on your record.