Find enclosed herewith the Newspaper advertisement of notice of EGM.
Awaiting price reaction for this filing.
Audroc Ltd (formerly Alka India Limited, BSE script code 530889) has submitted newspaper clippings of the notice for its Extra Ordinary General Meeting (EGM) to BSE. The EGM was approved by the Board on May 26, 2026 and is scheduled to be held on Saturday, June 27, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio-Visual Means. The EGM notice was published on June 4, 2026 in two newspapers — Active Times (English) and Mumbai Lakshdeep (Marathi). The filing has been signed by Managing Director Karnik Shasankan Pillai and is being submitted under Regulation 30 of SEBI LODR.
This is a routine procedural filing confirming newspaper publication of the EGM notice. Shareholders should check the company's earlier May 26, 2026 intimation (or the EGM notice itself) to understand the agenda items and resolutions to be voted on. No immediate impact on share price is expected from this disclosure alone.