AUDROC Limited 32nd AGM Approves All Resolutions

AUDROC Limited held its 32nd AGM on May 4, 2026, with shareholders approving all five resolutions via remote e-voting and e-voting.
Shareholders approved declaration of dividend for FY2026 and re-appointment of director Mr. Jatinbhai Patel.
A key resolution approved the issuance of bonus shares to public shareholders to achieve Minimum Public Shareholding compliance.
All resolutions passed with 100% votes in favor from the 95% of shares that participated in voting.