Pritika Auto Industries logo

Pritika Auto Industries CEO, MD, chairman, board of directors and AGM

NSE: PRITIKAUTOBSE: 539359Auto ComponentsSmall Cap

Last close ₹14.10down ₹0.33 (2.29%)BSE ₹14.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹14.43.

52-week range of traded prices to 23 Oct 2026
₹10.41Low, 30 Mar 2026₹20.99High, 22 Jun 2026
Market cap
₹235 Cr2,317th largest listed
P/E
10.8
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
8.9%
ROCE
11.1%
Debt to equity
0.71
Volume, NSE
1,80,71662.3% delivered

Pritika Auto Industries 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

  • Chairperson and managing director and CEOHARPREET SINGH NIBBERRelated to the promoter
  • Managing directorAJAY KUMAR
  • Company Secretary and Compliance OfficerChander Bhan Gupta

6 directors3 independent3 executive

  • HARPREET SINGH NIBBER · Chairperson and managing director and CEOExecutive · joined May 2017 · reappointed Apr 2025 · 2 listed boards · 5 committee seats, 1 as chair
  • AJAY KUMAR · Managing directorExecutive · joined Aug 2017 · reappointed Apr 2025 · 2 listed boards · 2 committee seats
  • NARINDER KUMAR TYAGIExecutive · joined Apr 2024 · 2 listed boards
  • AMAN TANDONIndependent · joined Nov 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • KRITIKA GOYALIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • BISHWANATH CHOUDHARYIndependent · joined Jun 2025 · 15 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair

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.

1 director who left
  • YUDHISTHIR LAL MADAN, left 31 Jul 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 18 Aug 20265 of 6 present2 independent · 9 days in between
    • 8 Aug 20265 of 6 present3 independent · 50 days in between
    • 18 Jun 20265 of 6 present2 independent · 25 days in between
    • 23 May 20266 of 6 present3 independent

  • Audit Committee

    Chair BISHWANATH CHOUDHARY

    HARPREET SINGH NIBBER, AMAN TANDON, KRITIKA GOYAL

    • 18 Aug 20263 of 4 present2 independent · 9 days in between
    • 8 Aug 20264 of 4 present3 independent · 50 days in between
    • 18 Jun 20263 of 4 present2 independent · 25 days in between
    • 23 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair BISHWANATH CHOUDHARY

    HARPREET SINGH NIBBER, AMAN TANDON, KRITIKA GOYAL

    • 8 Aug 20264 of 4 present3 independent · 76 days in between

  • Stakeholders Relationship Committee

    Chair KRITIKA GOYAL

    HARPREET SINGH NIBBER, AJAY KUMAR

    • 23 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair HARPREET SINGH NIBBER

    AJAY KUMAR, KRITIKA GOYAL

    • 23 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

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 Auto Industries 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 Auto Industries share news and announcements

Annual general meeting, 29 Sep 2026

65,261 shareholders on the register on 22 Sep 2026; present: 4 promoters and 41 others; votes counted by Sushil Kumar Sikka / S K Sikka & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt 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 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  2. To receive, consider and adopt 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 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  3. To appoint Mr. Ajay Kumar (DIN:02929113) as Director, who retires by rotation and being eligible, seeks reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  4. Re-appointment of Mr. Aman Tandon (DIN: 02159395) for second consecutive term as a Non-Executive Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  5. Re-appointment of Mrs. Kritika Goyal (DIN: 10594051) for second consecutive term as a Non-Executive Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  6. Ratification of remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 5.33%

  7. Approval for Related Party Transactions with Pritika Engineering Components Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 5.14%

  8. Approval for Related Party Transactions with Meeta Castings Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 5.14%

  9. Approval for Related Party Transactions with Pritika Industries Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 5.14%

  10. Approval for Related Party Transactions by Pritika Engineering Components Ltd., subsidiary of the company, with Meeta Castings Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 5.14%

  11. Approval for the change in designation of Mr. Ajay Kumar (DIN: 02929113), from Whole- time Director, designated as Executive Director, to Joint Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.46% · promoters 100.00% · institutions 0.00% · other public 5.20%

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.

Annual general meeting, 20 Sep 2025, 9 resolutions

72,649 shareholders on the register on 13 Sep 2025; present: 4 promoters and 48 others; votes counted by Sushil Kumar Sikka / S K Sikka & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  3. Appointment of Mr. Narinder Kumar Tyagi Director, who retires by rotation and being eligible, seeks reappointment as Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  4. Increase the authorized share capital of the Company and amendment of the capital clause in the Memorandum of Association of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  5. Deletion of the Other Objects Clause of the Memorandum of Association
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  6. Amendment of the Liability Clause of the Memorandum of Association
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  7. Appointment of Secretarial Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  8. Ratification of remuneration of Cost Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

  9. Appointment of Mr. Bishwanath Choudhary as an independent director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 58.79% · promoters 100.00% · institutions 0.00% · other public 3.56%

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.

Annual general meeting, 17 Jul 2024, 12 resolutions

Present: 5 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2024 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 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  3. Appointment of Mr. Ajay Kumar Director, retiring by Rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  4. Ratification of remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  5. Appointment of Mr. Narinder Kumar Tyagi (DIN: 00483827) Additional Director, as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  6. Appointment of Mr. Narinder Kumar Tyagi as Whole Time Director of the Company and payment of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  7. Appointment of Mrs. Kritika Goyal as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  8. Re-Appointment of Mr. Harpreet Singh Nibber (DIN 00239042) as Chairman and Managing Director of the Company and payment of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  9. Re-Appointment of Mr. Ajay Kumar, Director (DIN 02929113) as Whole Time Director of the Company and payment of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.05% · promoters 100.00% · institutions 0.00% · other public 16.77%

  10. Approval of the material related party transactions with Pritika Industries Ltd.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 5.15% · promoters 0.00% · institutions 0.00% · other public 16.66%

  11. Approval of the material related party transactions with Pritika Engineering Components Ltd.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.15% · promoters 0.00% · institutions 0.00% · other public 16.66%

  12. Approval of the material related party transactions with Meeta Castings Ltd.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.15% · promoters 0.00% · institutions 0.00% · other public 16.66%

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.

Annual general meeting, 29 Dec 2023, 10 resolutions

Present: 5 promoters and 45 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023 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 0.01%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the reports of the auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  3. Appointment of Mr. Ajay Kumar as a Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  4. Re-appointment of Statutory Auditors of the Company for a consecutive term of five years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  5. Ratification of remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  6. Appointment of Mr. Aman Tandon as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.64% · promoters 100.00% · institutions 0.00% · other public 12.47%

  7. Approval of the Material Related Party Transactions with Pritika Industries Ltd
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 6.60% · promoters 0.00% · institutions 0.00% · other public 12.45%

  8. Approval of the Material Related Party Transactions With Pritika Engineering Components Ltd.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 6.60% · promoters 0.00% · institutions 0.00% · other public 12.45%

  9. Approval of the Material Related Party Transactions With Meeta Castings Ltd.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 6.60% · promoters 0.00% · institutions 0.00% · other public 12.45%

  10. Approval of Loans, Investments, Guarantee or Security under Section 185 of Companies Act, 2013.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 6.60% · promoters 0.00% · institutions 0.00% · other public 12.45%

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.

Extraordinary general meeting, 1 Mar 2023, 1 resolution

Present: 6 promoters and 45 others.The company's voting result (opens in a new tab)

  1. Preferential allotment of upto 1,60,00,000 (One Crore Sixty Lakh only) fully convertible warrants to the persons belonging to non-promoter, public category.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.80% · promoters 100.00% · institutions 0.00% · other public 17.23%

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.

Annual general meeting, 29 Sep 2022, 9 resolutions

Present: 4 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial tatements of the Company for the Financial Year ended March 31, 2022 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 0.02%

    Turnout: all 56.26% · promoters 100.00% · institutions 0.00% · other public 15.69%

  2. To consider and adopt the Audited Consolidated Financial Statements of the comapny for the financial year ended March 31, 2022 and the reports of the auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 56.26% · promoters 100.00% · institutions 0.00% · other public 15.69%

  3. To appoint a director in place of Mr. Raminder Singh Nibber (DIN:00239117) who retires by rotation and being eligible seeks reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 56.26% · promoters 100.00% · institutions 0.00% · other public 15.69%

  4. To ratify remuneration paid to Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 56.26% · promoters 100.00% · institutions 0.00% · other public 15.69%

  5. To reappoint Mr. Yudhisthir Lal Madan (DIN:05123237) as an Independt Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 56.26% · promoters 100.00% · institutions 0.00% · other public 15.69%

  6. To approve the material related party transactions with Pritika Industries Limited
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 8.14% · promoters 0.00% · institutions 0.00% · other public 15.69%

  7. To approve material related party transactions with Pritika Engineering Components Limited
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 8.14% · promoters 0.00% · institutions 0.00% · other public 15.69%

  8. To approve material related party transactions with Meeta Castings Limited
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 8.14% · promoters 0.00% · institutions 0.00% · other public 15.69%

  9. To approve making loans, investments, guarantee or security under Section 185 of Companies Act, 2013 to Pritika Engineering Components Limited, an entity in which directors are interested.
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 8.14% · promoters 0.00% · institutions 0.00% · other public 15.69%

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.

Meeting called by the tribunal, 10 Sep 2022, 1 resolution

Present: 6 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Approval of the Scheme of Arrangement between Pritika Industries Limited (PIL) (Demerged Company) and Pritika Auto Industries Limited (PAIL) (Resulting Company) and its Shareholders and Creditors for demerger and vesting of the “Automotive/Tractor/ Engineering Components Business Undertaking” of Pritika Industries Limited into Pritika Auto Industries Limited pursuant to Sections 230 to 232 read with other relevant provisions if any of the Companies Act, 2013 ( Scheme )MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.36% · promoters 100.00% · institutions 0.00% · other public 15.88%

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.

Annual general meeting, 29 Sep 2021, 10 resolutions

Present: 3 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the company for the Financial Year ended March 31, 2021 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 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  2. To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 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 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  3. To appoint a director in place of Mr. Ajay Kumar (DIN: 02929113), who retires by rotation and, being eligible, seeks reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  4. To ratify remuneration paid to Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  5. To reappoint Mr. Subramaniyam Bala (DIN: 00461697) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  6. To approve the material related party transactions with Pritika Industries Limited.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.91% · promoters 0.00% · institutions 0.00% · other public 22.84%

  7. To approve the material related party transactions with Pritika Engineering Components Pvt. Ltd.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.91% · promoters 0.00% · institutions 0.00% · other public 22.84%

  8. To reappoint Mr. Raminder Singh Nibber (DIN: 00239117) as whole time Director and payment of remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  9. To reappoint Mr. Harpreet Singh Nibber (00239042) as Managing Director and payment of remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

  10. To reappoint Mr. Ajay Kumar (DIN: 02929113) as Whole Time Director and payment of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 59.52% · promoters 99.46% · institutions 0.00% · other public 22.85%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCentralized Processing Center, Income Tax DepartmentSince 15 May 2026
    The rectification filed u/s 154 of Income Tax Act, 1961 is pending for disposal.
    At the filing before: The Company has filed rectification u/s 154 of Income Tax Act, 1961 which is pending for disposal.

In the company's own words, from its latest governance filing.

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

At most 1 complaint open, quarter to Sep 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 20246.88a.Repayment or prepayment of debt availed by the Company or its subsidiaries b. Working capital requirements of the Company and its subsidiaries c. financing of business opportunities which may be either organic or inorganic and capital expenditure including towards development or refurbishment and renovation of our assets d. any cost incurred towards the objects of the company efunding or short term working capital requirements or meeting various expenditure of the Company including contingencies f. strategic initiatives g. general corporate purpose. The Proceeds are proposed to be deployed towards the purpose set out above and not proposed to be utilized towards any specific project.6.886.88No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.