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Interalia, considered, noted and approved the following business: i) Change in designation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) from Executive Director to Non-Executive Director of the company. ii) Noting of resignation of Mrs. Jinal Dishank Shah, from the post of Company Secretary of the Company and Compliance officer, with effect from closing of business hours on February 27, 20 vii) Change of the name of the Company from ?Alka India Limited? to ?AUDROC Limited? & subsequent alteration in ?Name Clause? of the Memorandum of Association of the Company, subject to approval of shareholders in ensuing general meeting. viii) Adoption of the new set of Memorandum of Association in substitution and to the entire exclusion of the existing Memorandum of Association of the Company. ix) Adoption of the new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the Company. x) Based on the recommendation of the Audit Committee, authorization to increase the borrowing limits of the Board of the Company as per the provisions of Section 180(1)(c) of the Companies Act, 2013, as may be amendefrom time to time, (?Act?) and other applicable provisions, to raise or borrow, from time to time, such sum or sums as they may deem appropriate for the purpose of the Company, in order to meet its working capital requirement and capital expenditure, provided that the total amount upto which the monies may be borrowed shall not at any time exceed Rs. 5000 Crores subject to necessary approvals. xi) Authorization to increase the limits to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies) in connection with a loan upto Rs. 5000 Crores made under section 186 of the Companies Act, 2013, subject to necessary approvals. xii) Notice convening an Annual general meeting of the shareholders of the Company to be held on Monday, March 23, 2026 for seeking their approval. The notice of the said AGM shall be submitted to the Stock Exchanges in due course of time in compliance with the provisions of the Listing Regulations. Kamlesh Mahendrabhai Shah, Practicing Company Secretaries, has been appointed as Scrutinizer for conducting the e- voting process in a fair and transparent manner. xiii) Issuance of up to 45,00,000 Equity Shares of face value of Re. 1/- each at an issue price of Rs. 15/- per equity share (including a premium of Rs. 14/- per equity share) aggregating upto Rs. 6,75,00,000 on preferential basis, to Promoters and allottees being promoter in accordance with the provisions of SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended for conversion of existing loan as per the approved resolution plan. xiv) Issuance of up to 23,21,37,112 Equity Shares of face value of Re. 1/- each at an issue price of Rs. 15/- per equity share (including a premium of Rs. 14/- per equity share) aggregating upto Rs. 3,48,20,56,680 on preferential basis by way of swap of shares, to Promoters / promoter group and allottees being non-promoter in accordance with the provisions of SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended for Consideration other than cash. xv) Divestment of 100% Equity stake/ investment held in its wholly owned subsidiary ?Vintage FZE (India) Private Limited? (VFPL) subject to approval of the shareholders in ensuing Annual General Meeting
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