The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026
Awaiting price reaction for this filing.
Audroc Ltd has rescheduled its Board of Directors meeting from Thursday, 19th February 2026 to Wednesday, 25th February 2026. The purpose of the meeting remains unchanged — to consider and discuss a proposal for raising funds through various means. These include issuing equity shares, equity-linked instruments, warrants, or convertible securities. The company may also explore a rights issue, preferential allotment, or private placement, subject to applicable SEBI and Companies Act rules. The company has not disclosed any specific amounts, pricing, or investor details in this notice. This is purely an administrative update regarding the meeting date under SEBI Listing Regulations 29 and 30.
This is a routine procedural update with no direct impact on shareholders. However, investors should watch the outcome of the 25th February meeting, as it may lead to a fundraising announcement that could dilute existing holdings depending on the mode and size of issuance.