Please find enclosed herewith the newspaper advertisement of Notice of Annual General Meeting.
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Awaiting price reaction for this filing.
Autoriders International Ltd (Stock Code: 512277) has published the notice of its 40th Annual General Meeting in Free Press Journal (English) and Navshakti (Marathi) newspapers on September 6, 2025, as required under SEBI LODR Regulations 30 and 47. The AGM is scheduled for Monday, September 29, 2025, at 11:00 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025 (both days inclusive). Remote e-voting will be available through NSDL from September 24, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date to determine voting eligibility. Shareholders not registered with email IDs are advised to update their details with the RTA or depository to receive the AGM notice and annual report.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders should note the book closure period (Sept 23–29) and update their email addresses/KYC details with the RTA to ensure they receive the AGM notice and can cast their vote via remote e-voting.