Autoriders International Ltd. Press Release Feb 06 2025

AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. To review and approve the Company's Unaudited Financial Results for the third quarter ended December 31, 2024, along with the Limited Review Report.2. To consider and approve the re-appointment of Mr. Anil Kulkarni as an Independent Director of the Company, subject to shareholders'' approval at their meeting.3. To approve the addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly.4. To approve an increase in the Authorised Share Capital of the Company and to amend the MOA accordingly.5. To propose and approve the Employee Stock Ownership Plan (ESOP) for eligible employees of the Company.