Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
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The Board of Directors of Autoriders International Ltd met on September 1, 2025 and approved the notice for the 40th Annual General Meeting (AGM) scheduled for September 29, 2025 at 11:00 AM via video conferencing. The Board also approved the Director's Report and Annual Report for the financial year ended March 31, 2025. M/s Shilpa K Shah, Company Secretaries was appointed as the Scrutinizer for the AGM voting process. Additionally, Shilpa K Shah was appointed as Secretarial Auditor for a five-year term, and M/s Vandana Dodhia, Chartered Accountants, was appointed as Statutory Auditor for a three-year term, both subject to shareholder approval at the upcoming AGM.
This is a routine procedural filing with no material business impact. Shareholders should note the AGM date of September 29, 2025 and the proposed auditor appointments which require their approval. No immediate effect on stock price is expected.