Autoriders Finance - Outcome of AGM

Autoriders Finance Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have transacted the following business:

1. Adopted Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the period ended on that date together with the reports of Director' and Auditors' thereon.

2. Appointment of Mr. S. N. Jhalani as Director liable to retire by rotation.

3. Appointment of M/s. S. V. Doshi & Co., Chartered Accountants, Mumbai, as statutory auditors of the Company from the conclusion of AGM to the conclusion of next AGM with the authority to the Board of Directors to fix their remuneration.