Aurique Ltd Board Approves Warrants, Director Appointment, Auditor Changes

Aurique Ltd's Board of Directors, in their meeting on August 6, 2026, approved the issuance of up to 2,50,00,000 convertible equity warrants on a preferential basis. The company also appointed Ms. Sakshi Dwivedi as an Additional Independent Director and M/s J M Patel & Bros as Tax Auditors for five years. Additionally, the board noted the resignation of Ms. Bhargavi Dilipbhai Gupta as Non-Executive Independent Director and M/s PSG AND ASSOCIATES as Internal Auditors, appointing M/s Mikil Vora & Associates as the new Internal Auditor for five years. An Extra-Ordinary General Meeting is scheduled for September 3, 2026, to seek shareholder approval for these resolutions.