Board Meeting Announcement for Autoriders International Ltd - Feb 11, 2025

AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To review and approve the Companys Unaudited Financial Results for the third quarter ended December 31 2024 along with the Limited Review Report. 2. To consider and approve the re-appointment of Mr. Anil Kulkarni as an Independent Director of the Company subject to shareholders approval at their meeting. 3. To approve the addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly. 4. To approve an increase in the Authorised Share Capital of the Company and to amend the MOA accordingly. 5. To propose and approve the Employee Stock Ownership Plan (ESOP) for eligible employees of the Company.