AUDROC Limited will hold a meeting of its Board of Directors on June 1, 2026, to consider proposals for raising funds through the issuance of securities. The board will evaluate various instruments, including equity shares, equity-linked instruments, warrants, and convertible securities, via modes such as rights issue, preferential allotment, or private placement.

The proposed fund raising will be conducted in accordance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The final terms and conditions, including the specific mode of fund raising, will be determined at the discretion of the Board or its committees, subject to necessary shareholder and regulatory approvals.

Additionally, the Board will discuss convening an Extra-Ordinary General Meeting (EGM) or initiating a Postal Ballot process. These measures are intended to secure shareholder approval for the fund raising proposals as required under regulations.

The meeting is being held pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AUDROC Limited was formerly known as Alka India Limited.

Key Agenda Items

• Proposal for fund raising by way of issue of securities including equity shares, warrants, or convertible securities.
• Consideration of modes such as rights issue, preferential allotment, or private placement.
• Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek shareholder approval.

AUDROC Limited (formerly known as Alka India Limited) has formally intimated BSE Limited of its compliance with the Minimum Public Shareholding (MPS) requirement as prescribed under applicable securities regulations. The disclosure, dated May 12, 2026, was made pursuant to Regulation 30 and Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Rule 19A of the Securities Contracts (Regulation) Rules, 1957.

Compliance with MPS Norms

The company has confirmed that its public shareholding has met and exceeded the mandatory threshold of 25% stipulated under the relevant regulatory framework. As per the latest shareholding pattern filed with the stock exchange, the public shareholding in the company stands at 26.92% as on the date of the intimation letter.

The key details of the compliance disclosure are summarised below:

Company Background

AUDROC Limited, formerly known as Alka India Limited, is registered under CIN L46300MH1993PLC168521. The company's registered office is located at Gala No. D-3/4/5, Hatkesh Udyog Nagar-1, Off. Mira Bhayandar Road, GCC Road, Mira, Near Hatkesh Substation, Thane – 401 107, Maharashtra, India. Its corporate office is situated at A-1115 Titanium Business Park, Nr Makarba Underpass, Jivraj Park, Ahmedabad – 380051, Gujarat, India.

The intimation was signed by Karnik Pillai (DIN: 08529650), Managing Director of the company, who confirmed the achievement of the MPS requirement and requested BSE Limited to take the same on record.