PAE LTD.

Aurique Ltd has announced that its Board of Directors will convene on July 15, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the chair's permission. Concurrently, the company has closed its trading window from July 1, 2026, and it will reopen 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations.

PAE Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent potential insider trading. The specific date for the board meeting to approve these financial results will be communicated separately.

PAE Ltd has altered its Object Clause following shareholder approval at the 76th Annual General Meeting on May 18, 2026, and subsequent approval from the Registrar of Companies (ROC) via letter dated May 26, 2026. The company received a new certificate of registration confirming the alteration. The updated Memorandum of Association is available on the company's website.

PAE Ltd (now Aurique Limited) has allotted 3,00,000 bonus equity shares of ₹10 each in the ratio of 6:1, i.e., 6 bonus shares for every 1 existing share, to eligible shareholders excluding promoters and promoter group. The allotment was approved at the Board Meeting held on May 26, 2026, following shareholder approval on May 18, 2026. The record date for the bonus issue was May 25, 2026. Consequently, the paid-up equity share capital increased from ₹1,00,00,000 to ₹1,30,00,000.

PAE Ltd (now Aurique Limited) has allotted 3,00,000 bonus equity shares of ₹10 each in the ratio of 6:1, i.e., 6 bonus shares for every 1 existing share, to eligible shareholders excluding promoters and promoter group. The allotment was approved at the Board Meeting held on May 26, 2026, following shareholder approval on May 18, 2026. The record date was May 25, 2026. Consequently, the paid-up equity share capital increased from ₹1,00,00,000 to ₹1,30,00,000.

PAE Limited has officially changed its name to Aurique Limited, effective May 11, 2026, following approval from the Ministry of Corporate Affairs. This change is reflected in a fresh Certificate of Incorporation and amendments to the company's Memorandum and Articles of Association. The original name must be displayed for two years alongside the new name.

PAE Limited's Board of Directors has decided to withdraw and cancel the previously announced preferential issue of 2,64,74,993 equity shares. This issue, which included 8,00,000 shares for loan conversion and 2,56,74,993 shares via share swap, had been approved by shareholders at the Annual General Meeting on March 07, 2026. The withdrawal is attributed to "alternative considerations necessitating a reassessment of the Company’s proposed fund-raising plans." The company assures stakeholders that this decision will not negatively impact its financial stability, operations, or growth prospects, emphasizing it is in the best interest of shareholders.

PAE Ltd has announced the release of its Annual Report for FY 2025-26, coinciding with the 76th Annual General Meeting. The report, accessible electronically and on the company's website, details the company's performance and activities throughout the fiscal year. The company declared a dividend of ₹0.20 per equity share. The AGM was held on May 18, 2026, via video conferencing. Several changes to the Board of Directors were noted, including appointments and departures.

PAE Ltd has announced the release of its Annual Report for FY 2025-26, coinciding with the 76th Annual General Meeting. The report, accessible electronically and on the company's website, includes key financial statements and governance reports. The company declared a dividend of ₹0.20 per equity share for the financial year ended March 31, 2026. The AGM will be held on May 18, 2026, via video conferencing.

PAE Ltd has announced that its Annual General Meeting (AGM) for the financial year 2025-26 will be held on May 18, 2026. The meeting will be conducted via video conferencing, and the notice has been sent electronically to members and debenture holders. The notice is also available on the company's website. Key agenda items include adopting the audited financial statements, declaring a dividend of ₹0.20 per equity share, and re-appointing Mr. Jatinbhai Patel as a director.