AGM/EGM2 Sept 2026, 08:00 pm
Autoriders International Ltd Announces 41st AGM on Sep 28, 2026
AI Summary
Autoriders International Ltd has announced its 41st Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 a.m. IST, via Video Conferencing. The meeting will cover ordinary business such as adopting the audited standalone and consolidated financial statements for FY 2025-26, and re-appointment of a director. Special business includes the appointment of M/s. HRU and Associates as Secretarial Auditor for five years and approval for increasing borrowing limits under Section 180(1)(a) of the Companies Act, 2013. The notice has been sent electronically to members, with physical copies dispatched to those without registered email addresses.
Key Highlights
- 41st AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Appointment of Secretarial Auditor for five years proposed.
- Increase in borrowing limits under Section 180(1)(a) to be considered.
Price Impact
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