Pritika Engineering Components Ltd (PRITIKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pritika Engineering Components Ltd on NSE and BSE, with an AI summary of each filing.
Sub: Outcome of the Meeting of Board of Directors held on 4th November, 2026Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Wednesday, 4th November, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (pre
Outcome · 04 Nov 2026, 7:19 pm
Pritika Engineering Components Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 5,693 (+40.0% YoY | +7.6% QoQ) ■ EBITDA: 785 (+30.8% YoY | +22.2% QoQ) ■ EBITDA Margin (%): 13.8 (-97 bps YoY | +166 bps QoQ) ■ PAT: 300 (+33.3% YoY | +0.7% QoQ) ■ EPS (INR): 1.14 (+34.1% YoY | +0.9% QoQ)
PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
Pritika Engineering Components Schedules Board Meeting On 4th Nov'26 For Half-Yearly Results Pritika Engineering Components Limited has scheduled a meeting of its Board of Directors on 4th Nov'26. The board will convene primarily to review, consider, and approve the company's unaudited financial results for the half-year period ended Sep'26, alongside other general business matters.
Dear Sir/Madam,Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 4th November, 2026 to consider and take on record inter-alia the following matters:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report f
Intimation · 04 Nov 2026, 5:30 am
Pritika Engineering Schedules Board Meeting to Approve Q2 Results Pritika Engineering Components Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve its standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report, Statement of Assets and Liabilities, and Cash Flow Statement. In accordance with insider trading regulations, the trading window for dealing in company securities remains closed for promoters, directors, key managerial personnel, designated persons, and their immediate relatives until 48 hours after the results are declared public.
Sub: Outcome of Board Meeting held on Saturday, 17th October, 2026In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Saturday, 17th October, 2026, pursuant to the members approval obtained in their Annual General Meeting duly held on 17th September, 2026 by means of passing Special Resolutions and In-Principal Approv
Others (Uncategorized) · 17 Oct 2026, 9:52 pm
Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2026.
Outcome · 17 Oct 2026, 9:48 pm
Pritika Engineering Approves Preferential Allotments of Equity Shares and Warrants Pritika Engineering Components Ltd.'s board approved preferential allotments on 17th Oct'26 at an issue price of Rs. 64 per instrument. This includes 50,00,000 equity shares allotted to promoter Pritika Auto Industries Ltd. via conversion of an outstanding unsecured loan worth Rs. 32.00 cr, and 12,00,000 equity shares allotted for cash aggregating Rs. 7.68 cr to non-promoter public investors. Additionally, 4,00,000 convertible warrants worth Rs. 2.56 cr were allotted to Healthy Biosciences Ltd., receiving Rs. 0.64 cr as 25% upfront subscription.
PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2026 to consider Other business.
Intimation · 12 Oct 2026, 9:39 pm
Pritika Engineering Components Schedules Board Meeting on 17th Oct'26 Pritika Engineering Components Limited has informed the exchange that a meeting of its Board of Directors is scheduled to be held on 17th Oct'26 to consider other business matters.
Sub: - Board Meeting to be held on Saturday, the 17th October, 2026 Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 17th October, 2026 at its Registered Office to consider and discuss inter-alia the following along with other matters:1. To consider allotment of 50,00,000 equity
Intimation · 12 Oct 2026, 9:38 pm
Pritika Engineering Boards to Consider Equity and Warrant Allotments on 17th Oct'26 Pritika Engineering Components Ltd. scheduled a Board of Directors meeting for 17th Oct'26 to evaluate multiple preferential allotments. The board will consider converting outstanding unsecured loans into 50,00,000 equity shares for the promoter/promoter group. Additionally, it will deliberate on issuing 12,00,000 equity shares for cash to non-promoter public investors and allotting 4,00,000 fully convertible warrants for cash on a preferential basis to the non-promoter public category.
Ref: Issuance of Equity Shares and Convertible Warrants on a Preferential Basis We would like to inform that the members of the company, at the 9th Annual General Meeting of the company held on Thursday, 17th September, 2026 at 10.30 am at its Registered Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab, 160055 by passing special resolutions have approved: 1. Issuance of up to 50,00,000 Equity shares at an Issue Price of Rs. 64 per share (i.e. on premium of R
Others (Uncategorized) · 18 Sept 2026, 6:51 pm
Pritika Engineering Components Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 18 Sept 2026, 6:48 pm
Pritika Engineering Reappoints Statutory Auditors for Two-Year Term Shareholders of Pritika Engineering Components Limited approved the reappointment of M/s Sunil Kumar Gupta & Co., Chartered Accountants (FRN: 003645N), as Statutory Auditors via an ordinary resolution at the 9th AGM on 17th Sep'26. The reappointment is for a second consecutive term of two years, spanning from the conclusion of the 9th AGM until the conclusion of the 11th AGM for FY28. The audit firm and its partners hold no relation to any company directors.
Pritika Engineering Components Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 18 Sept 2026, 6:46 pm
Pritika Engineering Approves Board Director Reappointments at 9th AGM Pritika Engineering Components Limited shareholders approved key board reappointments at the 9th AGM held on 17th Sep'26. Members passed an ordinary resolution reappointing Director Mr. Ajay Kumar, who retired by rotation, effective 17th Sep'26. Additionally, shareholders approved a special resolution reappointing Mr. Aman Tandon as Non-Executive Independent Director for a second consecutive five-year term spanning 25th Aug'26 to 24th Aug'31. Neither director is related to key managerial personnel or debarred by SEBI.
Pritika Engineering Components Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Sept 2026, 6:40 pm
Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2026
Annual General Meeting · 17 Sept 2026, 6:30 pm
Sub: Media Release Pritika Group signs 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings Strengthening Sustainability Agenda with Long-Term Green Energy Partnership Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), enclosed herewith the copy of the Media Release with regard signing 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings Strengthening Sustainability Agenda with Long-Term Green Energy Partnership by Pritika Gr
Press Release · 27 Aug 2026, 4:09 pm
Pritika Group Signs 25-Year Solar Power MOU for ₹110 Crore Savings Pritika Group has signed a 25-year solar power MOU with Spark Grid Private Limited, targeting total savings of approximately ₹110 crore. The agreement, dated 27th Aug'26, is for the supply of solar power at a competitive rate. Of the total savings, Pritika Engineering Components Limited and Meeta Castings are expected to realize ₹70 crore. As part of the deal, Pritika Engineering will hold a 26% equity stake in a newly established Special Purpose Vehicle (SPV) for the project, enhancing long-term cost efficiencies and sustainability.
Pritika Engineering Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026
Annual General Meeting · 25 Aug 2026, 4:36 pm
Dear Sir/ Madam, Sub: Notice of Book Closure and Cut off date for e-voting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The Register of Members and the Share Transfer Book of the Company shall remain closed from Friday, the 11th September, 2026 to Thursday, the 17th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be
Others · 19 Aug 2026, 8:02 pm
Pritika Engineering Components Limited has informed the Exchange about Preferential issue vide Outcome of the Meeting of Board of Directors held on 19th August, 2026.
Others (Uncategorized) · 19 Aug 2026, 6:16 pm
Pritika Engineering Approves Preferential Issues to Raise Capital The Pritika Engineering board on 19th Aug'26 approved several preferential issues. This includes issuing 50 lakh equity shares at ₹64/share to its promoter, Pritika Auto Industries, to convert ₹32 Cr of unsecured debt. Additionally, the company will issue 12 lakh equity shares to non-promoters for ₹7.68 Cr and 4 lakh convertible warrants to Healthy Biosciences for ₹2.56 Cr, both at ₹64/share. Warrants are convertible within 18 months. The board also set the 9th AGM for 17th Sep'26.
Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026.
Outcome · 19 Aug 2026, 6:12 pm
Pritika Engineering Board Approves Preferential Issues to Raise Capital On 19th Aug'26, Pritika Engineering's board approved several preferential issues. This includes issuing 50 lakh equity shares at ₹64/share to its promoter, Pritika Auto Industries, to convert ₹32 Cr of unsecured debt. The board also approved issuing 12 lakh equity shares at ₹64/share to non-promoters, raising ₹7.68 Cr. Additionally, 4 lakh convertible warrants will be issued to non-promoter Healthy Biosciences at ₹64/warrant, raising ₹2.56 Cr. The 9th AGM is scheduled for 17th Sep'26, with an e-voting cut-off date of 10th Sep'26.
PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Aug-2026 to consider and approve Fund raising/Other business.
Intimation · 13 Aug 2026, 10:46 pm
Pritika Engineering Components Board Meeting to Consider Fund Raising Pritika Engineering Components Ltd has scheduled a board meeting for 19-Aug-26. The primary agenda item is to consider and approve a proposal for fund raising. The board will also discuss other unspecified business matters during the meeting.
Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 19th August, 2026 to consider and discuss inter-alia the following besides other agenda items:1. Raising of funds including conversion of loan into Equity through issue of equity shares and/or any other convertible securities through Preferential Issu
Intimation · 13 Aug 2026, 10:45 pm
Pritika Engineering Components Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 07 Aug 2026, 7:50 pm
Pritika Engineering Re-appoints Internal and Statutory Auditors On 07 Aug'26, Pritika Engineering's Board approved the re-appointment of its auditors. M/s. A.K. Sood & Associates will continue as Internal Auditor for FY27. M/s. Sunil Kumar Gupta & Co. has been re-appointed as Statutory Auditor for a second consecutive two-year term, running from the 9th AGM until the 11th AGM for FY28. This move signals continuity in the company's financial oversight and compliance functions. Both appointments were recommended by the Audit Committee and require shareholder approval where applicable.
Pritika Engineering Components Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 07 Aug 2026, 7:45 pm
Pritika Engineering Announces Director Appointments On 07th Aug'26, Pritika Engineering's board approved key director changes. Ajay Kumar, a director with 31 years of industry experience, was appointed upon retiring by rotation at the upcoming AGM. Additionally, Aman Tandon was reappointed as an Independent Director for a second consecutive five-year term, effective 25th Aug'26. Both directors are not related to any other key managerial personnel and are not debarred by any SEBI order. The appointments are subject to shareholder approval at the AGM.
Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 7th August, 2026Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, 7th August, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated)
Outcome · 07 Aug 2026, 7:42 pm
PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 07 Aug 2026, 5:30 am
Pritika Engineering to Announce Q1FY27 Results on 07-Aug-26 Pritika Engineering Components Limited has scheduled a Board Meeting for 07-Aug-26. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ending Jun 2026. Other unspecified business items will also be discussed during the meeting.
Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 7th August, 2026 to consider and discuss inter-alia the following besides other agenda items:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the
Intimation · 07 Aug 2026, 5:30 am
Pritika Engineering to Hold Board Meeting on 7th Aug'26 for Q1FY27 Results Pritika Engineering Components Limited has scheduled a board meeting on 7th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. Other agenda items include the appointment of an internal auditor, reappointment of the statutory auditor, and the reappointment of Mr. Aman Tandon as an Independent Director for a second term. The trading window for insiders remains closed until 48 hours after the results are made public.
The Exchange had sought clarification from Pritika Engineering Components Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 20 Jul 2026, 8:18 pm
Pritika Engineering Resubmits Auditor's Report After Rectifying Omission Pritika Engineering Components submitted a clarification on 15th Jul'26 in response to an NSE query dated 9th Jul'26. The exchange noted that the company's Independent Auditor's Report for the period ended 31st Mar'26 did not mention "Half yearly audited" as required by SEBI regulations. The company acknowledged this was an inadvertent omission in the original report dated 22nd May'26. It has now submitted a rectified Audit Report which includes the required "quarter/half/year" details, as confirmed by a certificate from its statutory auditors.