Pritika Auto Industries Limited — Others, 22-08-2025: Copy of Newspaper Publication

Pritika Auto Industries has announced its 45th Annual General Meeting (AGM) will be held virtually on Saturday, September 20, 2025, at 11:30 a.m. The company will discuss ordinary and special business items. Shareholders can vote electronically from September 17 (9:00 a.m.) to September 19 (5:00 p.m.). The cut-off date to determine voting eligibility is September 13, 2025. The share transfer books will be closed from September 14 to September 20, 2025. Investors are also reminded to claim any unclaimed dividends for FY 2017-18 and onwards by October 16, 2025, to avoid transfer to the IEPF Authority.