Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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Autoriders International's board, meeting on September 24, 2025, approved the issuance of two guarantees: a Performance Bank Guarantee of ₹50 lakhs in favour of State Bank of India (towards an RFP) and a Performance Guarantee of ₹10.80 lakhs in favour of Petronet LNG Limited. Both are within the limits prescribed under Section 186 of the Companies Act, 2013, and the company confirmed no promoter group interest in these transactions. The board also accepted the resignation of Company Secretary & Compliance Officer Ms. Sudha Didwaniya (ACS 74443), effective September 30, 2025, who is leaving to pursue career opportunities outside the company. The board meeting ran from 11:30 a.m. to 12:30 p.m.
These are routine corporate actions with negligible financial impact—the combined guarantees of about ₹60.8 lakhs are small, and the company has stated there is no material impact on the listed entity. The CS resignation is a standard personnel change and should not affect operations or stock price meaningfully.