Board Meeting12 Aug 2026, 09:40 pm
Autoriders International Ltd Board Approves Unaudited Results, Appoints New Secretarial Auditor
AI Summary
Autoriders International Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review reports. The board also accepted the resignation of Ms. Shilpa Shah as Secretarial Auditor due to professional commitments and appointed M/s. HRU & Associates as the new Secretarial Auditors for FY2025-26 to fill the casual vacancy. Ms. Shah confirmed no material reasons for resignation beyond stated ones and no concerns with the company. The meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST. The results will be uploaded on the company's website.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Resignation of Secretarial Auditor Ms. Shilpa Shah accepted.
- M/s. HRU & Associates appointed as new Secretarial Auditors.
- Appointment fills casual vacancy effective August 12, 2026.
- Appreciation extended to outgoing auditor for services rendered.
Price Impact
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