Board Meeting6 Aug 2026, 05:00 pm
Aurique Ltd Board Approves Warrant Issue, EGM Notice
AI Summary
Aurique Ltd's Board of Directors met on August 06, 2026, approving the issue and allotment of up to 2,50,00,000 convertible equity warrants on a preferential basis. The board also approved convening an Extra-Ordinary General Meeting (EGM) on September 03, 2026, to seek shareholder approval for these warrants and other matters. Additionally, the company appointed a new remote e-voting agency and a scrutinizer for the EGM, noted the resignation of an Independent Director, approved alterations to the Memorandum of Association, and appointed new Tax and Internal Auditors.
Key Highlights
- Board approved issuance of 2.5 crore convertible warrants on preferential basis.
- EGM scheduled for September 03, 2026, to seek shareholder approval.
- New Tax and Internal Auditors appointed for five-year terms.
- Resignation of an Independent Director was noted.
- Alteration of Memorandum of Association approved.
Price Impact
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