Pritika Auto Industries Board Approves Q1 FY27 Results, Reappoints Directors
Pritika Auto Industries approved Q1 FY27 unaudited financial results. Mr. Aman Tandon and Mrs. Kritika Goyal were reappointed as Independent Directors. Mr. Ajay Kumar was reappointed and his designation changed to Joint Managing Director. Internal and Cost Auditors were also reappointed.
The reappointment of directors and approval of financial results are important for governance and operational continuity. The change in designation for Mr. Ajay Kumar to Joint Managing Director could have a medium-term impact on strategic decision-making and leadership.
The announcement details routine board decisions, including financial results and director reappointments, which are standard corporate actions. There are no significant positive or negative developments.
Pritika Auto Industries Limited announced the outcome of its Board of Directors meeting held on August 8, 2026. The Board approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report.
Key decisions included the reappointment of Mr. Aman Tandon as Independent Director for a second five-year term effective November 8, 2026, and Mrs. Kritika Goyal as Independent Director for a second five-year term effective April 23, 2027. Both reappointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The Board also approved the appointment of Mr. Ajay Kumar, who retires by rotation at the forthcoming AGM, for reappointment. Furthermore, Mr. Ajay Kumar's designation has been changed from Whole-Time Director to Joint Managing Director, effective August 8, 2026, subject to shareholder approval.
M/s. A.K. Sood & Associates have been reappointed as Internal Auditors for the Financial Year 2026-27, and M/s. Verma Khushwinder & Co. have been reappointed as Cost Auditors for the same period.
The Board also approved, subject to shareholder approval, material related party transactions to be entered into over the next five years.
The Board meeting commenced at 12:00 noon and concluded at 1:05 p.m. on August 8, 2026.
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