Pritika Auto Industries Ltd

Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve inter-alia the following: 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 June 2023 after these results are reviewed by the Audit Committee. 2. To consider and appoint Internal Auditor of the company for the Financial Year 2023-24. 3. To consider and reappoint Cost Auditor of the company for the Financial Year 2023-24. 4. To consider and reappoint Secretarial Auditor of the company for the Financial Year 2023-24. 5. To consider and reappoint Statutory Auditor of the company .6. To approve the material related party transactions to be entered during Financial Year 2024-25.7 . To consider and approve other items of the agenda.