In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting ....
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Autoriders International Ltd held a board meeting on August 13, 2025, where the directors approved the unaudited financial results for Q1 ended June 30, 2025, along with the limited review report. The board also approved the Directors' Report and AGM Notice for FY ended March 31, 2025, and appointed Ms. Shilpa Shah as Scrutinizer for the AGM. Additionally, the board recommended appointing Ms. Shilpa Shah as Secretarial Auditor for five years and M/s. Shah & Shah Patel as Internal Auditors. Importantly, the board recommended a final dividend of Rs. 1 per equity share for shareholders' approval. The trading window for insider trading will reopen 48 hours after the results announcement.
The Rs. 1 final dividend is a small but positive return signal for shareholders. The approval of Q1 results and AGM-related items keeps the company on track for its annual compliance cycle, with no major strategic changes indicated.