Autoriders International Ltd. Press Release Sep 01 2025

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 in its meeting held today i.e 1st September, 2025 at its Registered Office considered and approved the following:1. Notice of 40th Annual General Meeting of the company to be held on Monday, 29th September 2025 at 11.00 A.M at the Registered office of the company through Video- Conferencing.2. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025.3. Appointment of M/s Shilpa K Shah, Company Secretaries as Scrutinizer for purpose scrutinizing the voting process of 40th Annual General Meeting.4. To approve the appointment of Shilpa K Shah Practicing Company Secretaries, as the Secretarial Auditors of the company for five-year subject to the approval of the members at the 40th Annual general meeting.

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