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Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015 we inform you that a meeting of the Board of Directors of Company will be held on Tuesday, the 11th November, 2025 at its Registered Office to consider 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th September, 2025 , after these results are reviewed by the Audit Committee.
2. To consider and approve other items of the agenda.
Further, as intimated vide our letter dated 25th September, 2025, and pursuant to the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.
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