Pritika Engineering Components MD, chairman, board of directors and AGM

₹80.20₹1.20 (1.52%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹79.00.

52-week range of traded prices to 23 Oct 2026

₹44.05Low, 7 Apr 2026₹87.95High, 4 Nov 2025

Market cap: ₹261 Cr
P/E: 31.6
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 16.8%
ROCE: 9.9%
Debt to equity: 1.85
Volume, NSE: 44,00081.8% delivered

Pritika Engineering Components board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Sunil Kumar Gupta & CoPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pritika Engineering Components AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pritika Engineering Components share news and announcements

Annual general meeting, 17 Sep 2026

528 shareholders on the register on 10 Sep 2026; present: 2 promoters and 10 others; votes counted by Sushil Kumar Sikka / S K Sikka & Associates.The company's voting result (opens in a new tab)

Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Appointment of Mr. Ajay Kumar (DIN: 02929113) who retires by rotation and, being eligible, seeks re-appointment as director.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Re-appointment of Statutory Auditors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Re-appointment of Mr. Aman Tandon (DIN: 02159395) for second consecutive term of 5 years as a non-executive independent director of the company w.e.f 25th August, 2026.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
To approve payment of remuneration to Mr. Ajay Kumar (non-executive director) for the financial year 2026-27, which may exceed fifty per cent of the total remuneration payable to all the non-executive directors of the Company.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Approval for Related Party Transactions with Pritika Auto Industries Ltd. for five years.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.80% · promoters 0.00% · institutions 0.00% · other public 35.73%
Approval for Related Party Transactions with Meeta Castings Ltd. for five years.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.80% · promoters 0.00% · institutions 0.00% · other public 35.73%
Approval for Related Party Transactions by Meeta Castings Ltd., Subsidiary of the Company, with Pritika Auto Industries Ltd. for five years.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.80% · promoters 0.00% · institutions 0.00% · other public 35.73%
Issuance of up to 50,00,000 Equity shares on Preferential basis upon conversion of outstanding unsecured loan into equity, to the person belonging to 'Promoter & Promoter Group'.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.80% · promoters 0.00% · institutions 0.00% · other public 35.73%
Raising of funds through issuance of upto 12,00,000 equity shares on preferential allotment basis to the investors - non-promoter, (Public) category for cash.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%
Raising of funds through issuance of upto 4,00,000 warrants convertible into equity shares on Preferential Allotment basis to the Non-promoter, (Public) category for cash.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.61% · promoters 100.00% · institutions 0.00% · other public 35.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹143 Cr25 dealings
Half-year to Sep 2025: ₹95 Cr26 dealings
Half-year to Mar 2025: ₹70 Cr26 dealings

Between	Dealing
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Sale of goods or servicesAfter prior approval of Audit Committee and Board of Directors, the members of the company approved the Related Party Transactions.Sale of goods were made in the ordinary course of business and at an arm length basis.	64.74	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Any other transactionCorporate Guarantee TakenThe amount of outstanding balances of credit facilities for which corporate guarantee was taken is provided in the column of opening and closing balances.	42.50	43.37	53.99
Pritika Engineering Components Ltd. (Listed Entity) and Meeta Castings LimitedSubsidiary	Purchase of goods or servicesAfter prior approval of Audit Committee and Board of Directors the members of the company approved the Related Party Transactions.Purchase of goods were made in the ordinary course of business and at an arm length basis.	8.40	0.00	0.00
Meeta Castings Limited (Subsidiary) and Pritika Auto Industries Limited (listed entity)Enterprises owned or Significantly influenced by Key Management Personnel or their relatives	Sale of goods or servicesAfter prior approval of Audit Committee of the Company and the Board of Directors, the members of the company approved the Related Party Transactions. Sale of goods were made in the ordinary course of business and at an arm length basis.	8.31	0.00	0.00
Meeta Castings Limited (Subsidiary) and Pritika Auto Industries Limited (listed entity)Enterprises owned or Significantly influenced by Key Management Personnel or their relatives	Any other transactionCorporate Guarantee TakenThe amount of outstanding balances of credit facilities for which corporate guarantee was taken is provided in the column of opening and closing balances.	8.00	0.00	6.04
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Purchase of goods or servicesAfter prior approval of Audit Committee and Board of Directors, the members of the company approved the Related Party Transactions.Purchase of goods were made in the ordinary course of business and at an arm length basis.	6.07	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Harpreet Singh NibberChairman & Managing Director	Any other transactionLoan Repayment by the CompanyLoan repaid by Company	1.86	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Meeta Castings LimitedSubsidiary	Sale of goods or servicesAfter prior approval of Audit Committee and Board of Directors the members of the company approved the Related Party Transactions.Sale of goods were made in the ordinary course of business and at an arm length basis.	1.34	0.00	0.00
Meeta Castings Limited (Subsidiary) and Pritika Auto Industries Limited (listed entity)Enterprises owned or Significantly influenced by Key Management Personnel or their relatives	Purchase of goods or servicesAfter prior approval of the Board of Directors, the members of the company approved the related party transactions. Purchase of goods were made in the ordinary course of business and at an arm length basis.	0.75	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Interest paidInterest provided on loan taken	0.52	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Meeta Castings LimitedSubsidiary	Interest receivedAfter approval of Audit Committee approval of Board was taken.	0.23	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Harpreet Singh NibberChairman & Managing Director	RemunerationThe remuneration is being paid as approved by the Board of Directors and shareholders of the company.	0.18	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Gurkaran Singh NibberRelative of Director	RemunerationThe remuneration is being paid as approved by the Board of Directors of the company.	0.14	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Ajay KumarDirector	RemunerationThe remuneration is being paid as approved by the Board of Directors and shareholders of the company.	0.07	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Narinder Kumar TyagiDirector & CFO	RemunerationThe remuneration is being paid as approved by the Board of Directors and shareholders of the company.	0.06	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Karan MalhotraCompany Secretary	RemunerationThe remuneration is being paid as approved by the Board of Directors of the company.	0.04	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and NehaIndependent Director	Any other transactionIndependent Director Sitting FeesSitting Fee paid to Independent Director.	0.01	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Bishwanath ChoudharyIndependent Director	Any other transactionIndependent Director Sitting FeesSitting Fee paid to Independent Director.	0.01	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Aman TandonIndependent Director	Any other transactionIndependent Director Sitting FeesSitting Fee paid to Independent Director.	₹50,000	0.00	0.00
Pritika Engineering Components Ltd. (Listed Entity) and Harpreet Singh NibberChairman & Managing Director	Any other transactionLoan taken by the CompanyOutstanding balance of loan taken by Company	0.00	2.45	0.59
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Any other transactionLoan takenOutstanding of Loan taken from Holding Company.	0.00	14.37	14.78
Pritika Engineering Components Ltd. (Listed Entity) and Pritika Auto Industries Limited (listed entity)Holding Company	Any other transactionPayablePayable is the balancing amount of various transactions as on 31st March 2026	0.00	3.67	17.89
Pritika Engineering Components Ltd. (Listed Entity) and Meeta Castings LimitedSubsidiary	Any other transactionLoan GivenOutstanding balance of loan given	0.00	7.03	7.21
Meeta Castings Limited (Subsidiary) and Pritika Auto Industries Limited (listed entity)Enterprises owned or Significantly influenced by Key Management Personnel or their relatives	Any other transactionPayablePayable is the balancing amount of various transactions as on 31st March 2026	0.00	0.20	7.75
Pritika Engineering Components Ltd. (Listed Entity) and Meeta Castings LimitedSubsidiary	Any other transactionCorporate Guarantee givenThe amount of outstanding balances of credit facilities for which corporate guarantee was given is provided in the column of opening and closing balances.	0.00	11.10	10.52

The 25 largest of 25 dealings in the half-year to Mar 2026, ₹ crore.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

Unlisted stake heldOmnia Engineering, INC, USASince 24 Apr 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.