We wish to you inform you that 40th AGM of the Members of the Company will be held on Monday 29th September,2025 at 11:00 AM through Video Conferencing. Pursuant to Regulation 30 read ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Autoriders International Ltd has called its 40th AGM on Monday, 29th September 2025 at 11:00 AM via video conferencing. Key business items include adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Pranav Salil Kapur as director (retiring by rotation), and appointment of M/s Vandana V Dodhia & Co as statutory auditors for a three-year term (till the 43rd AGM) at a proposed audit fee of ₹1,25,000. The Board has recommended a final dividend of 10% (₹1 per share on ₹10 face value) for FY25, subject to shareholder approval. Additionally, Mrs. Shilpa Shah has been proposed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from 24th to 28th September 2025, with a cut-off date of 22nd September 2025.
The 10% final dividend (₹1 per share) is a direct cash return for shareholders and signals stable profitability for FY25. All other agenda items are routine governance matters — director re-appointment and auditor changes — with no apparent material concerns. No significant share-price-moving catalysts expected from this filing.