Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Autoriders International Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at 11:30 am. The key items on the agenda include: (1) consideration and approval of the Unaudited Financial Results for Q1 ended June 30, 2025 along with the Limited Review Report, (2) approval of the Notice for the 40th Annual General Meeting for FY 2024-25, (3) incorporation of a Wholly Owned Subsidiary Company, and (4) any other business with the Chair's permission. The trading window for insiders will reopen 48 hours after the announcement of the quarterly results.
Shareholders should watch for the Q1 FY26 earnings outcome on or after August 13, 2025, which will be the first key financial update. The proposed incorporation of a wholly owned subsidiary could signal upcoming expansion or restructuring plans, while the AGM notice approval sets the stage for the company's annual shareholder meet.