The Scrutinizer Report of 32nd Annual general Meeting (AGM) of the Company for the Financial year 2025-26 held on Monday, May 04, 2026 has been attached herewith.
Awaiting price reaction for this filing.
AUDROC Limited (formerly Alka India Limited) held its 32nd AGM on May 4, 2026, with 37 shareholders attending via video conferencing. All 5 resolutions were passed unanimously. Key approvals include adoption of FY 2025-26 financial statements, declaration of dividend, reappointment of Mr. Jatinbhai Patel as director, change in object clause of the Memorandum of Association, and most importantly, approval for issuing bonus shares to public shareholders to comply with Minimum Public Shareholding (MPL) requirements. The company also formally changed its name from Alka India Limited to AUDROC Limited. Only 4-5 shareholders actually voted, with promoters holding 95% of shares participating.
The bonus share issue for MPL compliance is significant as it ensures the company remains listed and avoids regulatory action. The 100% approval across all resolutions indicates strong promoter control and alignment. Low public participation (only 34 attended, 149 public votes cast) suggests limited retail investor interest.