Alka India Ltd

Audroc Ltd's Board of Directors has approved the allotment of 7,50,00,000 Fully Convertible Equity Warrants on a preferential basis to 2 non-promoter allottees. The allotment was made on August 18, 2026, at an issue price of ₹4.00 per warrant, including a premium of ₹3.00. The company has received 25% of the consideration amount upfront. These warrants are convertible into equity shares within a maximum period of 18 months from the allotment date. The board meeting also considered other business matters.

Audroc Ltd announced that its Board of Directors has approved the allotment of 2,50,00,000 Fully Convertible Equity Warrants to Rinkal J Patel, belonging to the Promoter Group. These warrants are convertible into equity shares at an issue price of ₹4.00 per warrant, with a premium of ₹3.00. The allotment was made on a preferential basis in the fourth tranche, following a special resolution passed by members and in-principle approval from BSE. The company has received 25% of the consideration upfront, and there is no immediate change in paid-up share capital. The warrants are convertible within 18 months from the allotment date.

Audroc Ltd's Board of Directors has approved the allotment of 3,75,00,000 Fully Convertible Equity Warrants on a preferential basis to one allottee. The allotment, made on August 12, 2026, follows a special resolution passed by shareholders and in-principle approval from BSE. Each warrant is convertible into one equity share and was issued at Rs. 4.00 per warrant, including a premium of Rs. 3.00. The company has received 25% of the consideration upfront, and the paid-up share capital remains unchanged. The warrants are convertible within 18 months.

Audroc Ltd announced the allotment of 3,75,00,000 Fully Convertible Equity Warrants to one allottee, Krishnaben Rajendrakumar Patel (Non-Promoter), on August 11, 2026. The warrants are convertible into equity shares at an issue price of ₹4.00 per warrant, including a premium of ₹3.00. This preferential allotment is part of the second tranche, following member approval in an EGM on June 27, 2026, and in-principle approval from BSE on August 7, 2026. The company has received 25% of the consideration upfront, and the paid-up share capital remains unchanged. Each warrant is convertible into one equity share of face value ₹1 within 18 months.

Audroc Ltd's Board of Directors has approved the allotment of 2,50,00,000 Fully Convertible Equity Warrants to Patel Vandanaben Hiteshkumar, a Promoter Group entity. The allotment, made on a preferential basis at an issue price of ₹4.00 per warrant (including a premium of ₹3.00), follows a special resolution passed by shareholders and in-principle approval from BSE. The company has received 25% of the consideration upfront. These warrants are convertible into equity shares within 18 months from the allotment date. The Board meeting where this was approved was held on August 10, 2026.

Audroc Ltd has officially shifted its registered office from Maharashtra to Gujarat, following an order from the Regional Director (RD), Western Region Directorate. This move, approved on July 27, 2026, is part of a strategic decision by the Gujarat-based promoter group that took over the company during Corporate Insolvency Resolution Process (CIRP). The relocation aims to enhance operational efficiency, strengthen management oversight, and ensure administrative convenience to support long-term growth. The company has provided its new Ahmedabad address, contact number, email, and updated CIN. This disclosure is also available on the company's website.

Audroc Limited (formerly Alka India Limited) announced key changes following a Board of Directors meeting on August 04, 2026. The board accepted the resignation of M/s. PSG & Associates as internal auditor and appointed M/s. Mikil Vora & Associates as the new internal auditor for a five-year term (FY2026-27 to FY2030-31). Additionally, Brickwork Ratings India Private Limited was appointed as the Monitoring Agency for the company's preferential issue of up to 20 crore convertible equity warrants. The meeting also noted the resignation of the previous internal auditor due to pre-occupation.

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.

Audroc Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the reclassification of Mr. Karnik Shasankan Pillai from 'Promoter' to 'Professional Director', effective immediately, while he continues as Managing Director. The limited review report highlighted a significant write-off of subsidiary investments, loans, and tax balances totaling ₹7,41,000 against director's deposits.

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.