AUDROC Limited 32nd AGM Approves Dividend and Bonus

AUDROC Limited held its 32nd Annual General Meeting on 04th May 2026 via video conference with 37 shareholders in attendance.
The AGM proposed five resolutions including a dividend declaration for FY2026 and a bonus issue to achieve minimum public shareholding.
Shareholders voted on re-appointing a director and approving a change to the company's Memorandum of Association object clause.
E-voting results will be declared within two working days and posted on company and exchange websites.