The Proceedings of 32nd Annual General Meeting of the company held on Monday, 04th May, 2026 has been attached herewith.
Awaiting price reaction for this filing.
The 32nd AGM of Alka India Ltd (now AUDROC Limited) was held on May 4, 2026 via video conference. Five resolutions were proposed: three ordinary (adoption of FY2026 financial statements, declaration of dividend, and re-appointment of Mr. Jatinbhai Patel as Non-Executive Director) and two special (change in Object Clause of the company and issue of bonus shares to public shareholders to comply with Minimum Public Shareholding norms under Rule 19A of SCRR, 1957 and SEBI LODR Regulation 38). All six directors attended the meeting. Remote e-voting ran from May 1–3, 2026, with an additional 15-minute voting window after the meeting concluded at 11:32 AM. A scrutinizer from M/s J. D. Khatnani & Associates oversaw the process, and results will be declared within 2 working days.
Shareholders should watch for the e-voting results and bonus share issuance details, as the bonus issue is specifically aimed at achieving regulatory minimum public shareholding compliance — a critical requirement for continued listing. The name change from Alka India to AUDROC Limited also signals a corporate rebranding.