Autoriders International Ltd — Important, 08-09-2025: Company Update

Mini Diamonds (India) Ltd. has announced its 38th Annual General Meeting (AGM) will be held virtually via Video Conferencing/OAVM. The Annual Report for FY 2024-25 will be distributed via email to eligible shareholders. This meeting allows investors to participate and vote on company matters. Remote e-voting will be available from September 20, 2025, until September 22, 2025. Shareholders holding shares as of September 22, 2025, are eligible to vote. Investors should ensure their email addresses are registered to receive e-voting credentials and meeting documents.