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Other Textile Products
Board Meeting4 Aug 2026, 04:02 pm

Audroc Ltd Appoints Monitoring Agency, New Internal Auditor

AI Summary

Audroc Limited held a Board of Directors meeting on August 04, 2026. The board approved the appointment of Brickwork Ratings India Private Limited as the Monitoring Agency for a preferential issue of up to 20,00,00,000 Convertible Equity Warrants. The company also accepted the resignation of M/s. PSG & Associates as Internal Auditor and, based on the Audit Committee's recommendation, appointed M/s. Mikil Vora & Associates as the new Internal Auditor for a term of five financial years, commencing from FY 2026-27 to FY 2030-31. The meeting commenced at 02:15 PM and concluded at 02:30 PM.

Key Highlights

  • Audroc Ltd appointed Brickwork Ratings as Monitoring Agency for preferential issue.
  • Company accepted resignation of M/s. PSG & Associates as Internal Auditor.
  • M/s. Mikil Vora & Associates appointed as new Internal Auditor.
  • New auditor appointed for five financial years (FY26-27 to FY30-31).