Alka India Ltd

Audroc Ltd has announced that its Board of Directors will convene on July 17, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results announcement, restricting trading in securities for directors, officers, designated employees, and their immediate relatives, in compliance with SEBI regulations and the company's insider trading code.

Audroc Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ending June 30, 2026. The restriction applies to all Directors, Promoters, Designated Persons, and Specified Connected Persons, including their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will announce the date of the board meeting to approve these financial results in due course.

Alka India Ltd (AUDROC) announced the issuance of up to 20,00,00,000 fully convertible equity warrants via preferential basis, convertible within 18 months. The board also approved the appointment of M/s. J M Patel & Bros as tax auditor and M/s. Avni & Associates as secretarial auditor. An Extra-Ordinary General Meeting will be held on June 27, 2026, for shareholder approval. MUFG Intime (India) Private Limited is appointed as Remote E-Voting Agency and Kamlesh Mahendra Bhai Shah as Scrutinizer. M/s ].D. Khatnani & Associates resigned as Secretarial Auditor.

Alka India Ltd's board approved the issuance of up to 20,00,00,000 fully convertible equity warrants on a preferential basis. Each warrant is convertible into one equity share of Re. 1 face value, exercisable within 18 months. The issue price is ₹4 per warrant, aggregating up to ₹80,00,00,000. An Extra-Ordinary General Meeting will be held on June 27, 2026, for shareholder approval. MUFG Intime (India) Private Limited is appointed as the Remote E-Voting Agency, and Kamlesh Mahendra Bhai Shah as the Scrutinizer. There were also auditor changes.

Alka India Ltd has scheduled a Board of Directors meeting on June 1, 2026, to consider and approve a proposal for fund raising. This may involve issuing securities, including equity shares, warrants, or convertible securities, through rights issue, preferential allotment, or private placement, subject to shareholder and regulatory approvals. The board will also discuss convening an Extra-Ordinary General Meeting or Postal Ballot to seek shareholder approval for the fund raising.

Alka India Ltd has altered its Object clause following shareholder approval at the 32nd Annual General Meeting held on May 4, 2026. The Registrar of Companies approved the alteration on May 22, 2026, issuing a new certificate of registration for the special resolution confirming the change. The altered Memorandum of Association is available on the company's website.

Alka India Ltd clarified an omission regarding the commencement and conclusion time of its Board Meeting held on May 11, 2026. The meeting, which commenced at 09:40 A.M. and concluded at 10:10 A.M., approved the allotment of 15,00,000 bonus equity shares of Re. 1/- each in the ratio of 6:1 to members (excluding promoters) as of the record date, May 8, 2026. Consequently, the paid-up equity share capital increased from ₹50,00,000 to ₹65,00,000.

Alka India Ltd has allotted 15,00,000 bonus equity shares of Re. 1/- each, fully paid-up, in the ratio of 6:1. This decision was made following a resolution passed in the 32nd Annual General Meeting on May 4, 2026, and approved by the Board of Directors on May 11, 2026. The bonus shares were allotted to members (excluding promoters and promoter groups) listed in the register on the record date of May 8, 2026. Consequently, the paid-up equity share capital increased from ₹50,00,000 to ₹65,00,000.

Alka India Ltd's board approved the allotment of 15,00,000 equity shares of Re. 1 each as fully paid-up bonus equity shares in the ratio of 6:1. This was decided at the board meeting held on May 11, 2026, pursuant to the resolution passed in the 32nd Annual General Meeting on May 4, 2026. The bonus shares are allotted to members (excluding Promoter and Promoter Group) whose names appeared in the register on the record date of May 8, 2026. Consequently, the paid-up equity share capital increased from ₹50,00,000 to ₹65,00,000.

Alka India Ltd announced its 32nd Annual General Meeting (AGM) will be held on Monday, May 4, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. The company has released its Annual Report for the financial year 2025-26, which has been circulated to members and debenture holders electronically and is also available on the company's website. The AGM agenda includes the adoption of the audited standalone and consolidated financial statements for FY 2025-26. The filing also details changes in the Board of Directors and Key Managerial Personnel, including resignations and appointments of independent directors and the Company Secretary.