Audroc Ltd (AUDROC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Audroc Ltd on NSE and BSE, with an AI summary of each filing.
Monitoring Agency Report for the quarter ended September 30, 2026 has been attached herewith.
Others (Uncategorized) · 04 Nov 2026, 12:24 am
AUDROC Limited Reports Zero Deviation in Warrant Proceeds Utilization for Sep'26 Quarter Brickwork Ratings issued its Monitoring Agency Report for AUDROC Limited for the quarter ended 30th Sep'26 regarding its preferential issue of 20 crore convertible warrants at ₹4 each (total issue size ₹80.00 crore). As of 30th Sep'26, the company received ₹70.39 crore and deployed the entire amount toward working capital requirements against the ₹76.00 crore allocated. The remaining ₹9.61 crore remains unreceived. The agency reported zero deviation from stated objectives, with general corporate purpose allocations (₹4.00 crore) yet to be drawn.
The Financial results for the second quarter and half year ended as on 30.09.2026 has been attached herewith.
Financial Result · 04 Nov 2026, 12:21 am
AUDROC Limited Reports Q2 FY27 Results with Significant Auditor Qualifications AUDROC Limited reported standalone revenue of Rs 328.15 lakh for the quarter ended 30th Sep'26, up 232.8% QoQ, with net profit rising to Rs 10.42 lakh versus Rs 4.34 lakh in Q1 FY27 and a loss of Rs 11.23 lakh YoY. Statutory auditors issued a qualified conclusion regarding the direct write-off of subsidiary investments, advances, and tax balances totaling Rs 7.41 crore against director quasi-equity rather than P&L, understating quarterly losses. Additionally, the company allotted 20 crore convertible warrants and raised Rs 70.39 crore via preferential issue.
The Outcome of meeting of Board of Directors held on Tuesday, November 03, 2026 has been attached herewith.
Outcome · 04 Nov 2026, 12:16 am
Audroc Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 328 (+232.8% QoQ) ■ EBITDA: 10.4 (Loss to Profit YoY | +134.7% QoQ) ■ EBITDA Margin (%): 3.2 (-133 bps QoQ) ■ PAT: 10.4 (Loss to Profit YoY | +140.1% QoQ) ■ EPS (INR): 0.16 (Loss to Profit YoY | +128.6% QoQ)
Audroc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited financial results for the ....
Intimation · 03 Nov 2026, 5:30 am
AUDROC Board to Consider Q2 and H1 FY27 Financial Results on 3rd Nov'26 AUDROC Limited's Board of Directors will meet on 3rd Nov'26 to consider, approve, and take on record the standalone unaudited financial results and limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities, closed since 1st Oct'26 for all designated persons, officers, and immediate relatives, will remain shut until 48 hours following the official announcement of the financial results.
The Board of Directors in their meeting held on Wednesday, October 14, 2026, approved allotment of 20,00,00,000 equity shares of Re.1/- each pursuant to conversion of 20,00,00,000 Fully ....
Others (Uncategorized) · 14 Oct 2026, 11:33 pm
AUDROC Limited Approves Allotment of 20 Crore Equity Shares on Warrant Conversion AUDROC Limited’s Board approved the allotment of 20,00,00,000 equity shares of face value INR 1 each on 14th Oct'26, pursuant to the conversion of an equivalent number of fully convertible warrants issued at INR 4.00 per warrant on a preferential basis. The allotment comprises 5,00,00,000 shares to Promoter Group entities and 15,00,00,000 shares to Non-Promoters. Consequently, the company's paid-up equity share capital increased from INR 65,00,000 (65,00,000 shares) to INR 20,65,00,000 (20,65,00,000 shares).
The Board of Directors in their meeting held on Wednesday, October 14, 2026, approved allotment of 20,00,00,000 equity shares of Re. 1/- each pursuant to conversion of 20,00,00,000 Fully ....
Others (Uncategorized) · 14 Oct 2026, 11:31 pm
Audroc Limited Approves Conversion of 20 Crore Warrants into Equity Shares Audroc Limited's board approved the allotment of 20,00,00,000 equity shares of INR 1 face value on 14th Oct'26, following the conversion of equivalent fully convertible equity warrants originally issued at INR 4.00 each on a preferential basis. The allotment includes 5,00,00,000 shares to promoter group entities and 15,00,00,000 shares to non-promoter investors. Consequently, the company's paid-up equity share capital expanded significantly from INR 65,00,000 (65,00,000 shares) to INR 20,65,00,000 comprising 20,65,00,000 equity shares of INR 1 each.
Board of Directors of the Company has allotted 7,50,00,000 (Seven Crore Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 2 allottees on August 18, 2026 at ....
Others (Uncategorized) · 18 Aug 2026, 6:23 pm
AUDROC Allots 7.5 Crore Convertible Warrants to Non-Promoters AUDROC's board approved the preferential allotment of 7.5 crore fully convertible equity warrants on 18 Aug'26. The warrants were issued at Rs. 4.00 each (including a Rs. 3.00 premium) to two non-promoter entities, Manjulaben Bharatbhai Patel and Patel Sureshkumar R, who received 3.75 crore warrants each. The warrants are convertible into equity shares within 18 months. The company has received the initial 25% consideration. Upon full conversion, this tranche would represent a significant equity dilution, with each allottee potentially holding 18.16% of post-issue capital.
The Board of Directors of the Company has allotted 2,50,00,000 (Two Crores Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 14, 2026 ....
Others (Uncategorized) · 14 Aug 2026, 3:35 pm
Audroc Allots 2.5 Crore Warrants to Promoter Group on Preferential Basis Audroc Limited's Board approved the preferential allotment of 2.5 crore fully convertible equity warrants to promoter group entity Rinkal J Patel on Aug 14, '26. The warrants were issued at Rs. 4.00 each, including a Rs. 3.00 premium, raising Rs. 10 crore. The company has received the initial 25% consideration. Each warrant is convertible into one equity share within 18 months. This allotment is the fourth tranche of a larger issuance, and paid-up capital remains unchanged until conversion.
The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 12, ....
Others (Uncategorized) · 12 Aug 2026, 9:54 pm
Audroc Allots 3.75 Crore Warrants to Non-Promoter on Preferential Basis Audroc Limited's board approved the preferential allotment of 3.75 crore fully convertible equity warrants to a non-promoter, Patel Vinodbhai Ramabhai, on 12th Aug'26. The issue price is Rs. 4.00 per warrant, including a Rs. 3.00 premium. The company has received 25% of the consideration upfront. These warrants are convertible into an equal number of equity shares within 18 months from the allotment date. Full conversion would result in the allottee holding 18.16% of the post-issue share capital.
The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 11, ....
Others (Uncategorized) · 11 Aug 2026, 10:02 pm
Audroc Allots 3.75 Crore Convertible Warrants to Non-Promoter Audroc Limited's board approved the preferential allotment of 3.75 crore fully convertible equity warrants to Krishnaben Rajendrakumar Patel, a non-promoter, on 11 Aug'26. The warrants were issued at Rs. 4.00 each, including a Rs. 3.00 premium. This allotment is the second tranche of a larger issuance. Upon full conversion, this specific allotment would represent an 18.16% post-issue shareholding. The warrants are convertible into equity shares within 18 months. The company has received the initial 25% of the consideration amount.
The Board of Directors of the Company has allotted 2,50,00,000 (Two Crore Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 10, 2026 ....
Others (Uncategorized) · 10 Aug 2026, 9:58 pm
AUDROC Allots 2.5 Crore Preferential Warrants to Promoter Group AUDROC Limited’s board, on 10 Aug'26, approved a preferential allotment of 2.5 crore fully convertible equity warrants to the promoter group. The warrants were issued at Rs. 4.00 each, including a Rs. 3.00 premium. The company received the initial 25% consideration amount. The allottee, Patel Vandanaben Hiteshkumar, can convert these warrants into equity shares within 18 months from the allotment date. This move signals promoter confidence but will lead to future equity dilution upon conversion.
The Registered Office of the Company has been shifted from the "State of Maharashtra" to the "State of Gujarat". The details of the same has been attached herewith.
Others (Uncategorized) · 06 Aug 2026, 10:59 pm
Audroc Limited Relocates Registered Office from Maharashtra to Gujarat Audroc Limited (BSE: 530889) has relocated its registered office from the state of Maharashtra to Gujarat, effective from an order dated 27-Jul-26 by the Regional Director. The company stated the move aims to enhance operational efficiency and strengthen management oversight following its takeover by a Gujarat-based promoter group under the CIRP. The new registered office is located at Titanium Business Park in Ahmedabad, Gujarat. This change follows a regulatory filing on 06-Aug-26, confirming the receipt of a fresh Certificate of Incorporation from the MCA.
The Board of Directors in their meeting held on Tuesday, August 04, 2026, took note of resignation of M/s. PSG and Associates as internal auditor and pursuantly approved the appointment ....
Change in Management · 04 Aug 2026, 9:34 pm
Audroc Appoints Monitoring Agency and New Internal Auditor Audroc Limited's board, on 04 Aug'26, appointed Brickwork Ratings as the monitoring agency for its preferential issue of up to 20 crore convertible equity warrants. The board also noted the resignation of internal auditor M/s. PSG & Associates. M/s. Mikil Vora & Associates has been appointed as the new internal auditor for a five-year term, effective from FY27 through FY31, following a recommendation from the Audit Committee.
The outcome of meeting of Board of Directors held on Tuesday, August 04, 2026 to inter alia consider: 1. Appointment of Monitoring Agency; 2. Resignation of M/s. PSG and Associates as Internal ....
Others (Uncategorized) · 04 Aug 2026, 9:30 pm
Audroc Board Approves Monitoring Agency, Changes Internal Auditor Audroc Limited's board, on 04 Aug'26, appointed Brickwork Ratings as the monitoring agency for its preferential issue of up to 20 crore convertible equity warrants. The board also noted the resignation of internal auditor M/s. PSG & Associates, effective 04 Aug'26. Concurrently, M/s. Mikil Vora & Associates was appointed as the new internal auditor for a five-year term, commencing from FY27 through FY31. These decisions were made during the company's sixth board meeting of FY 2026-2027.
Financial Results for quarter ended June 30, 2026 have been attached herewith.
Financial Result · 18 Jul 2026, 12:02 am
Audroc Q1'FY27 Results Flagged by Qualified Audit Opinion Audroc Limited reported a Q1'FY27 net profit of Rs. 4.34 lakhs on revenue of Rs. 98.60 lakhs for the quarter ended 30 Jun'26. However, the results carry a qualified audit opinion due to an improper write-off of Rs. 7.41 crore in subsidiary investments, loans, and tax balances. The auditor noted these losses were directly adjusted against a director's deposit (quasi-equity) instead of being routed through the P&L, understating the quarterly loss. The Board also approved changing MD Karnik Pillai's status from 'Promoter' to 'Professional Director'.
Outcome of the Board meeting held on Friday, July 17, 2026 has been attached herewith.
Outcome · 17 Jul 2026, 11:55 pm
Audroc Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 98.6 (-60.6% QoQ) ■ EBITDA: 4.4 (Loss to Profit YoY | -94.6% QoQ) ■ EBITDA Margin (%): 4.5 (-2827 bps QoQ) ■ PAT: 4.3 (Loss to Profit YoY | -94.7% QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | -95.7% QoQ)
Audroc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Unaudited Financials Results for the ....
Intimation · 17 Jul 2026, 5:30 am
Audroc Ltd Board to Review Q1 FY27 Results on 17-Jul-26 Audroc Limited's Board of Directors will meet on 17-Jul-26 to consider and approve the un-audited standalone financial results for the quarter ended 30-Jun-26. The company also announced the closure of its trading window for designated persons from 01-Jul-26 until 48 hours after the financial results are declared.
The Scrutinizer''s Report of the Extra Ordinary General Meeting of the company held on Saturday, June 27th, 2026, has been attached herewith.
Extra Ordinary General Meeting · 27 Jun 2026, 11:28 pm
Audroc Shareholders Approve Preferential Issue of 200M Equity Warrants At its Extra-Ordinary General Meeting on 27th Jun'26, Audroc Limited (formerly Alka India) shareholders approved a special resolution for the preferential issue of up to 200 million fully convertible equity warrants. The resolution, which allows issuance to both promoter and non-promoter categories, passed with a 99.9824% majority of votes polled. The voting outcome reflects strong shareholder support for the proposed capital raising initiative. No votes were cast by the promoter group, with the resolution carried entirely by public shareholders.
The proceedings of the Extra-Ordinary General Meeting of the company held on Saturday, 27th day of June, 2026 has been attached herewith.
Extra Ordinary General Meeting · 27 Jun 2026, 11:21 pm
Audroc Seeks Approval for Preferential Issuance of 20 Crore Equity Warrants Audroc Limited held an Extra-Ordinary General Meeting on 27 Jun'26 to approve the issuance and allotment of up to 20,00,00,000 Fully Convertible Equity Warrants. The preferential issue is targeted at both Promoter and Non-Promoter category investors. Key terms discussed included issue price, conversion period, and proposed fund utilization. The company, formerly known as Alka India Limited, had a total of 24,364 shareholders as of the 20 Jun'26 record date. The meeting concluded at 11:25 A.M.
Find enclosed herewith the Newspaper advertisement of notice of EGM.
Extra Ordinary General Meeting · 04 Jun 2026, 6:29 pm
AUDROC Limited Schedules Extraordinary General Meeting for June 2026 AUDROC Limited has scheduled an Extraordinary General Meeting (EGM) for its equity shareholders on Sat, 27 Jun'26, at 11:00 AM. The meeting will be conducted via video conferencing. This follows the board's approval on 26 May'26 for the EGM notice. The company published newspaper advertisements regarding the meeting on 04 Jun'26 in the Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers, in compliance with SEBI regulations. The agenda for the EGM was not specified in this filing.
The shareholders are hereby informed that the Extra-Ordinary General Meeting of the company will be held on Saturday, June 27, 2026. The detailed notice has been attached herewith.
Extra Ordinary General Meeting · 04 Jun 2026, 12:32 am
AUDROC Ltd to Raise Rs 80 Crore via Preferential Warrant Issue AUDROC Ltd (formerly Alka India) will hold an EGM on 27 Jun'26 to approve a preferential issue of up to 20 crore fully convertible equity warrants. The warrants are priced at Rs 4.00 each, aiming to raise Rs 80 crore for working capital (95%) and general corporate purposes (5%). Allotment is proposed to promoter and non-promoter groups, convertible into equity shares within 18 months. Post-conversion, the promoter group's shareholding will dilute from 73.08% to 26.51%, assuming full subscription and conversion.
1. Appointment of M/s. J M Patel & Bros. Chartered Accountants as the tax Auditor of the company. 2. Appointment of M/s. Avni & Associates, Practicing Company Secretaries, as the Secretarial ....
Change in Management · 01 Jun 2026, 11:02 pm
AUDROC Board Approves Rs 80 Crore Preferential Warrant Issue and Auditor Changes Audroc Limited's board on 01st Jun'26 approved a preferential issue of up to 20 crore convertible warrants to raise Rs 80 crore. The warrants are priced at Rs 4 each and are convertible into equity shares within 18 months. The board also appointed M/s. Avni & Associates as the new Secretarial Auditor, following the resignation of M/s J.D. Khatnani & Associates. M/S J M Patel & Bros were appointed as Tax Auditor for FY27. An EGM will be held on 27th Jun'26 for shareholder approval.
The outcome of meeting of the Board of Directors of the Company held today i.e. Monday, 01st June, 2026 has been attached herewith.
Outcome · 01 Jun 2026, 10:55 pm
Audroc Board Approves Rs 80 Crore Preferential Warrant Issue to Fund Growth Audroc Limited's board on 01 Jun'26 approved a preferential issue of up to 20 crore fully convertible equity warrants to raise Rs 80 crore. The warrants, priced at Rs 4 each, will be offered to six specified investors and are convertible into equity shares (FV Re 1) within 18 months. This move, subject to shareholder approval, is aimed at fundraising. The board also appointed new secretarial and tax auditors after the resignation of the former secretarial auditor, J.D. Khatnani & Associates, effective 01 Jun'26.
Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve the proposal for fund raising by ....
Intimation · 26 May 2026, 8:47 pm
Audroc Limited Board to Consider Fund Raising on 01 Jun'26 Audroc Limited (BSE: 530889) has scheduled a Board of Directors meeting on 01 Jun'26 to consider a proposal for raising funds. The company will evaluate issuing equity shares, equity-linked instruments, warrants, or other convertible securities. Potential methods include a rights issue, preferential allotment, or private placement. The board will also discuss convening an Extra-Ordinary General Meeting or postal ballot to seek the necessary shareholder approval for the proposed capital raise.
The Object clause has been altered pursuant to approval by shareholders in the 32nd Annual general meeting held on Monday, 04th May, 2026 and registrar of companies vide its letter dated ....
Others (Uncategorized) · 22 May 2026, 5:03 pm
Audroc Ltd Receives Approval to Alter Company's Object Clause Audroc Limited (formerly Alka India Limited) has received approval from the Registrar of Companies on 22nd May'26 to alter the Object Clause in its Memorandum of Association. This follows a special resolution passed by shareholders at a general meeting on 4th May'26. The change officially registers the company's updated business objectives, a key corporate action signaling a potential shift in operational focus or expansion into new business areas. The altered MoA is available on the company's website for review.