In terms of Regulation 30 of SEBI (LODR) ,2015 please find attached Outcome of the AGM.
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Autoriders International held its 40th AGM on September 29, 2025, at 11:00 AM via video conferencing, with all six directors present including Managing Director and CEO Mr. Chintan Patel, who chaired the meeting. Five ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2025; re-appointment of Mr. Pranav Salil Kapur (Non-Executive Director, retiring by rotation); appointment of M/s Vandana V Dodhia & Co as Statutory Auditors; declaration of a 10% final dividend; and appointment of Mrs. Shilpa Shah as Secretarial Auditor. Remote e-voting was open from September 24 to September 28, 2025 via the NSDL platform, with results to be announced within 48 hours of the AGM's conclusion. The meeting ended at 11:30 AM.
The 10% final dividend is a modest payout for shareholders, while the reappointments and auditor changes are routine. E-voting results are expected within 48 hours and could provide minor near-term stock signals.