Pritika Engineering Components Ltd Share Price

AGM Date: 28 Sep 2023

Pritika Engineering Components Limited has informed the Exchange regarding outcome of Board meeting held on August 25, 2023. This is to inform you that the Annual General Meeting of the members of Pritika Engineering Components Limited was held today i.e., Thursday, 28th September, 2023 at 11.30 A.M. at the Registered Office of the Company.In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and record. (As Per NSE Announcement Dated on: 28/09/2023)

AGM Date: 06 Sep 2024

Pritika Engineering Components Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company shall remain closed from Tuesday, the 3rd September, 2024 to Friday, the 6thSeptember, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, the 6th September, 2024. Pritika Engineering Components Limited has informed the Exchange regarding Corrigendum to Outcome of the Meeting of Board of Directors held on 3rd August, 2024. Dear Sir/ Madam, CORRIGENDUMSub: Cut off date for e-voting and Notice of Book ClosureThis refers to the our communication dated 03rd August, 2024 on the above subject uploaded on 03/08/2024.In this respect we would like to inform you that the e-voting start date for the purpose of Annual General Meeting to be held on 6th September, 2024 was inadvertently mentioned as 2nd September, 2024 instead of 03rd September, 2024.You are requested to please read the e-voting start date as Tuesday, 03rd September, 2024 (9:00 AM) instead of Monday, 2nd September, 2024 (9:00 AM). The other contents will remain same and unchanged.Kindly take the above Corrigendum on your record.Inconvenience caused is regretted. (As Per NSE Announcement Dated on: 05/08/2024) Pritika Engineering Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2024. (As Per NSE Announcement Dated on: 07/08/2024) Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of 7 th Annual General Meeting held on September 06, 2024 (As Per NSE Announcement Dated on: 06/09/2024) Intimation of the Voting Results of the 7th Annual General Meeting of Pritika Engineering Components Ltd. as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scruitniser's Report (As Per NSE Announcement Dated on: 07/09/2024)

AGM Date: 16 Sep 2025

Approved to hold 8' Annual General Meeting of the Company on Tuesday, the 16th September, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Annual General Meeting.Fixed Cut Off date' on Tuesday, the 9' September, 2025 for e-voting purposes of Annual General Meeting to be held on Tuesday, the 16'September, 2025 . The e-voting will commence on Saturday, the 13' September, 2025 at 9.00 a.m. and close on Monday, the 15' September, 2025 at 5.00 p.m Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 8' Annual General Meeting (including Remote e voting) and to submit his report for declaration of result Approved to close Register of Members and Share Transfer Books from Wednesday, the 10' September, 2025 to Tuesday, the 16T September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 16/09/2025 Pritika Engineering Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025 (As Per NSE Announcement Dated On : 19.08.2025) This is to inform you that the 8th Annual General Meeting of the members of Pritika Engineering Components Limited was held today i.e., Tuesday, 16th September, 2025 at 11.30 A.M. at the Registered Office of the Company.In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and record. Sub: Intimation of the Voting Results of the 8th Annual General Meeting of Pritika Engineering Components Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 8th Annual General Meeting of the company held on Tuesday, the 16th September, 2025 at 11.30 A.M. at its Regd. Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab-160055. All the Twelve resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority.Please find enclosed Consolidated Scrutinizer s Report issued by Mr. Sushil Kumar Sikka of M/s. S K Sikka & Associates, Practicing Company Secretaries, Chandigarh.We request you to kindly take it on your record. (As Per NSE Announcement Dated On : 16.09.2025)

EGM Date: 11 Aug 2023

Pritika Engineering Components Limited has informed the Exchange regarding Board meeting held on July 13, 2023. Pritika Engineering Components Limited has informed the Exchange that Record date for the purpose of Extra Ordinary General Meeting is 04-Aug-2023. Pritika Engineering Components Limited has informed the Exchange regarding The Company has engaged the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facility to enable members to cast their votes electronically. The cut off date for evoting for the purpose of Extra Ordinary General Meeting will be Friday, August 04, 2023. The remote e-voting period begins on Tuesday, August 08, 2023 at 9:00 A.M. and ends on Thursday, the August 10, 2023 at 5:00 P.M. Please find enclosed herewith copy of the Notice to members dated July 13, 2023, for holding Extra Ordinary General Meeting of the Company on Friday, August 11, 2023 at 11.00 AM at the Registered Office of the Company situated at Plot No. C-94, Phase-VII Industrial Focal Point, S.A.S Nagar Mohali- 160055, Punjab. The Notice of the Extra-Ordinary General Meeting has been dispatched to the shareholders of the Company today i.e. Wednesday, July 19, 2023. The Company has engaged the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facility to enable members to cast their votes electronically. The cut off date for evoting for the purpose of Extra Ordinary General Meeting will be Friday, August 04, 2023. The remote e-voting period begins on Tuesday, August 08, 2023 at 9:00 A.M. and ends on Thursday, the August 10, 2023 at 5:00 P.M Pritika Engineering Components Limited has informed the Exchange that Cut off date for the purpose of EGM is 04-08-2023. PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 11-Aug-2023 (As Per NSE Announcement Dated on 19/07/2023) Pursuant 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 Extra-Ordinary General Meeting, E-Voting Information and Cut-off Date published in following newspapers today, July 20, 2023. 1. Financial Express, an English Daily Newspaper. 2. Rozana Spokesman, a Regional Daily Punjabi Newspaper. (As Per NSE Announcement Dated on 20/07/2023) Pritika Engineering Components Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 11, 2023. Further, the company has informed the Exchange regarding voting results. Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 11, 2023 (As Per NSE Announcement Dated on 11/08/2023)

EGM Date: 27 Feb 2024

Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board meeting held on January 30, 2024. Pritika Engineering Components Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 27, 2024Please find enclosed herewith copy of the Notice to members dated January 30, 2024, for holding Extra Ordinary General Meeting of the Company on Tuesday, February 27, 2024 at 11.30 AM at the Registered Office of the Company situated at Plot No. C-94, Phase-VII Industrial Focal Point, S.A.S Nagar Mohali- 160055, Punjab. The Notice of the Extra-Ordinary General Meeting has been dispatched to the shareholders of the Company today i.e. Friday, February 02, 2024.The Company has engaged the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facility to enable members to cast their votes electronically. The cut off date for e-voting for the purpose of Extra Ordinary General Meeting will be Tuesday, February 20, 2024. The remote e-voting period begins on Friday, February 23, 2024 at 9:00 A.M. and ends on Monday, the February 26, 2024 at 5:00 P.M. This is for your information and records (As Per NSE Announcement Dated on: 02/02/2024) Pritika Engineering Components Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 27, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 28/02/2024)

EGM Date: 17 Jan 2025

Approved to hold Extra Ordinary General Meeting of the Company on Friday, the 17' January, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Extra Ordinary General Meeting. Pritika Engineering Components Limited has informed the Exchange regarding Corrigendum to Newspaper Advertisement of Notice of Extra-Ordinary General Meeting (EOGM), E-voting and Cut-off date (As Per NSE Announcement Dated on : 23/12/2024) Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 17, 2025. (As Per NSE Announcement Dated on: 17/01/2025) Intimation of the Voting Results of the Extra Ordinary General Meeting of Pritika Engineering Components Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 18/01/2025) Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Company has fixed Friday, the 14th February, 2025 as the record date for the purpose of ascertaining the eligibility of shareholders entitled for:Sub-division of Equity shares:One (1) Equity Share having a face value of Rs.10/- each in the Share Capital of the Company will be sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each fully paid up.The equity shareholders of the Company have passed an ordinary resolution pursuant to the provisions of Section 61 of the Companies Act, 2013 in their Extra Ordinary General Meeting held on 17th January, 2025. The certified true copies of the said resolution are enclosed for your ready reference. You are requested to consider the same and take it on record. (As Per NSE Announcement Dated on: 20/01/2025)