Autoriders Intl. Corporate Action

Autoriders Intl.

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Enclosed herewith please find Annual Report of the Company for the Financial Year 2022-23. We would like to inform you that the 38th Annual General meeting of the members of the Company is scheduled to be held on Thursday, September 28, 2023 at 11 a.m. at 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai-400 054, to transact the business as set out in the notice of convening the meeting. (As Per BSE Announcement Dated on 05.09.2023) Proceedings of 38th AGM held on Thursday, 28th September, 2023, enclosed herewith. In the AGM held on Thursday, 28.09.2023, the members of the Company have consented to appoint Mr. Chintan Amrish Patel as a Chairman of the Company and Mr. Pankil Amin, as a Non Executive Independent Director of the Company, with immediate effect. (As Per BSE Announcement Dated on 29/09/2023)