AUTORIDERS INTERNATIONAL LTD.

Autoriders International Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is in connection with the upcoming declaration of un-audited financial results for the quarter and six-month period ended September 30, 2026. The trading window will be shut effective October 1, 2026, and will reopen 48 hours after the financial results are officially announced to the stock exchange. The specific date for the board meeting to approve these results will be communicated separately.

Autoriders International Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 28, 2026. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, which includes e-voting instructions. Both documents have been disseminated electronically to shareholders, and a web-link has been posted to members whose email IDs are not registered. The Annual Report is also available on the company's website. The filing details the corporate structure, board of directors, key management personnel, bankers, auditors, and registered office.

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.

Autoriders International Ltd announced the re-designation of Mrs. Maneka Vijay Mulchandani as Executive Director in the capacity of Whole-Time Director for a period of three years, effective August 20, 2026. Her remuneration will be up to ₹50,00,000 per annum, subject to member approval. The Board also approved increasing borrowing limits to ₹200 crores and charge creation limits to ₹200 crores, subject to member approval. Additionally, the company will appoint HRU & Associates as Secretarial Auditors for five years and adopt a new Memorandum of Association to include renewable energy business activities.

Autoriders International Ltd's Board of Directors has approved significant corporate actions, including the adoption of a new Memorandum of Association (MOA) aligned with the Companies Act, 2013, and an alteration to its object clause to include renewable energy activities. Additionally, the board approved an increase in borrowing limits from ₹100 crores to ₹200 crores under sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013, subject to member approval. Mrs. Maneka Vijay Mulchandani was re-designated as Executive Director for three years. The company also appointed M/s. HRU & Associates as Secretarial Auditors for five years.

Autoriders International Ltd's Board of Directors approved the appointment of M/s. HRU & Associates as Secretarial Auditors for five years. The board also approved increasing borrowing limits to ₹200 crores and charge creation limits to ₹200 crores, subject to member approval. Additionally, Mrs. Maneka Vijay Mulchandani was re-designated as Executive Director for three years with a remuneration cap of ₹50 lakhs per annum. The company will also adopt a new MOA, including provisions for renewable energy business, pending member and regulatory approval.

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.

Autoriders International Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results 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. The meeting commenced at 4:00 PM IST and concluded at 5:15 PM IST. The financial results will be uploaded on the company's website.

Autoriders International Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a Preferential Issue Cum Private Placement. The funds were raised on December 31, 2024, amounting to ₹8,99,10,000. The report for the quarter ended June 30, 2026, reviewed by the Audit Committee, indicates that the utilized amounts for loan repayment, business expansion, and general corporate purposes align with the original objects. The company has provided a detailed breakdown of original allocations and actual utilization, showing nil deviation for the quarter.

Autoriders International Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases, along with their respective 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 to fill the casual vacancy. The financial results will be uploaded on the company's website.