Autoriders International Ltd — Important, 20-08-2026: Company Update

Autoriders International's board has approved significant moves for growth and flexibility. The company will increase its asset charge limit and overall borrowing capacity from 100 Cr to 200 Cr each, enhancing funding options. A major strategic shift involves amending its charter to add renewable energy, including solar, wind, and hydro, as a new business activity. Additionally, Mrs. Maneka Vijay Mulchandani was re-designated as Executive Director for three years, with annual remuneration up to 0.50 Cr. M/s. HRU & Associates were appointed Secretarial Auditors for five years. All these actions require shareholder approval.