Board Meeting17 Jul 2026, 06:30 pm
Audroc Ltd Board Approves Unaudited Q1 FY27 Results, Reclassifies Director
AI Summary
Audroc Ltd's Board of Directors met on July 17, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the reclassification of Mr. Karnik Shasankan Pillai from 'Promoter' to 'Professional Director', effective immediately. This change does not affect his role or terms as Managing Director. The meeting commenced at 3:30 PM and concluded at 4:00 PM.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Limited Review Report on financial results also approved.
- Director Karnik Shasankan Pillai reclassified from Promoter to Professional Director.
- Reclassification is effective July 17, 2026.
- Director's role as Managing Director remains unchanged.
Price Impact
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