ALFA Filings
Every announcement, straight from the exchange
Every AUDROC annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Audroc Ltd held an Extra-Ordinary General Meeting on June 27, 2026. The meeting discussed the issuance and allotment of fully convertible equity warrants.
AUDROC Limited convened an EGM for June 27, 2026, to approve a Rs 80 Crore preferential warrant issue. Funds will primarily support working capital and general corporate purposes.
AUDROC Limited (formerly Alka India Limited) announced the outcomes of its 32nd AGM held on May 04, 2026. Shareholders approved all five resolutions, including the adoption of FY26 financial statements, dividend declaration, and director re-appointment, with requisite majority. The meeting was conducted via video conferencing with 37 shareholders in attendance.
AUDROC Limited (formerly Alka India Limited) conducted its 32nd AGM on May 04, 2026. Key resolutions included the adoption of financial statements, a dividend declaration, and approval for a bonus share issue to achieve minimum public shareholding compliance. All directors attended the virtual meeting, and voting results will be declared within two working days.
Alka India Limited released its FY 2025-26 Annual Report, reporting a revenue of ₹2.50 Crore and a net profit of ₹0.18 Crore. The company recommended a ₹0.04 per share dividend and a 6:1 bonus issue for public shareholders to comply with MPS requirements, marking a strategic pivot to the agro-commodity sector.
Alka India Limited will hold its 32nd AGM on May 04, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements, declaring a ₹0.04 per share dividend, re-appointing Director Jatinbhai Patel, and approving a 6:1 bonus share issue for public shareholders.