Pritika Engineering Components Limited — Board Meeting, 19-12-2024: Outcome of Board Meeting

The Board of Directors of Pritika Engineering Components Ltd has approved the holding of an Extra Ordinary General Meeting on January 17, 2025, at 11:30 a.m. They set the ‘Cut Off date’ for e-voting purposes as January 10, 2025, with e-voting set to commence on January 14 and close on January 16, 2025. Additionally, the Board approved a capital raising initiative by Meeta Castings Limited, a subsidiary, through a preferential issue of up to 16,00,000 convertible warrants at ₹10 each, pending necessary approvals.