Details of Book Closure, Record dare and E- Voting Period of the as stated in the attached file.
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Autoriders International Ltd has informed the stock exchange about its 40th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025, to be held through video conferencing. The company's share register will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for AGM purposes. E-voting facility will be open from 24th September 2025 to 28th September 2025, with a cut-off date of 22nd September 2025. The record date for the purpose of dividend has been fixed as 19th September 2025. Equity shares have a face value of Rs. 10 each and the BSE stock code is 512277.
Shareholders must ensure their shares are in the company register by 19th September 2025 (record date) to be eligible for any dividend declared at the AGM. Investors buying shares between 19th and 29th September 2025 will not receive the dividend and cannot vote at the AGM.