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Autoriders International Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled On Monday March 03 2025

06:11 PM, 25th Feb 2025

AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday March 03 2025 at 4.00 p.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 to inter-alia transact the following business:1. To consider and approve ESOS Scheme.2. To Consider and approve the Postal Ballot Notice.3. Any other item with the Permission of Chairman If any.

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