Dear Sir/Madam
Pursuant to Regulation 30 of the Listing Regulations please find enclosed herewith proceedings of the 35th Annual General Meeting (AGM) of Autoriders Finance Limited (the Company) held on Thursday December 31 2020 commenced at 11.30 A.M. and concluded at 11.40 A.M. through Video Conferencing (VC) and the same will also be available on the website of the Company at https://www.autoridersfinance.co.in
Kindly take note of the same.