The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Aurique Ltd

Aurique Ltd

BSE 517230 · NSE AURIQUE · ISIN INE766A01026 · Group XT · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Other Agricultural Products

₹13.57

+1.95%

BSE close, 28 August 2026

Market cap

₹1.76 cr

0.1 cr shares · Micro cap

Free float

₹0.09 cr

as published

P/E · P/B

2.9× · -0.06×

EPS ₹4.63 · BV ₹-226.17

FY25-26 rev / PAT

2.53 / 0.33

₹ cr, as filed

Filings, window

14

4 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.99 52-WK HIGH ₹13.57 ₹13.57 100% of range
Against 52-week high+0.0%
Against 52-week low+1,270.7%
Day change+1.95%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.63
Price / earnings2.93×
Price / book-0.06×
Book value — derived, price ÷ P/B₹-226.17
Return on equity-2.13%
Operating margin5.36%
Net margin5.36%

Consistency check

P/B ÷ P/E, which must equal ROE
-2.05%
ROE as published
-2.13%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.05 0.06 0.43 5.36% 5.36%
Mar-26 · Q 2.53 0.79 7.85 31.02% 31.02%
FY25-26 2.53 0.33 3.31 13.08% 13.08%

Quarter on quarter

Revenue, quarter on quarter
-58.5%
Net profit, quarter on quarter
-92.4%
Operating margin, quarter on quarter
-2,566 bps

Disclosure profile 14 filings in the window

0 median 15.0 sector max 55 14 49th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Change in Management1
Fundraising1
Selected sub-total4
Procedural
AGM / EGM3
Outcome3
Board Meeting2
General1
Trading Window1
Procedural sub-total10
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 4 selected · busiest 2026-08-06

Filing rhythm · the twelve most recent

2026-08-062026-10-09

SelectedProcedural

Filings

14 in the window · 7 earlier on record

  1. 9 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Wednesday October 14, 2026.

    Aurique Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Aurique Limited has informed BSE that ....

    Board Meeting / Board Meeting View filing →

  2. 28 September 2026 ·

    Outcome

    Board Meeting Outcome for Allotment Of 78,11,100 Fully Convertible Equity Warrants On A Preferential Basis.

    Allotment Of 78,11,100 Fully Convertible Equity Warrants On A Preferential Basis.

    Others / Outcome without intimation View filing →

  3. 25 September 2026 ·

    Outcome

    Board Meeting Outcome for For Allotment Of 73,50,700 Fully Convertible Equity Warrants On A Preferential Basis.

    Allotment of 73,50,700 Fully Convertible Equity Warrants on a Preferential basis.

    Others / Outcome without intimation View filing →

  4. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in securities of the Company will remain closed for all promoters/Board members/Officers/Designated employees and specified connected persons of the Company ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 23 September 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held Today I.E. Wednesday, September 23, 2026

    The Board of Directors have allotted 98,38,200 (Ninety Eight Lakhs Thirty Eight Thousand Two Hundred) Fully convertible equity warrants convertible into equity shares to 2 allottees on ....

    Others / Outcome without intimation View filing →

  6. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    The Scrutinizer's Report of the Extra Ordinary General Meeting of the company held on Thursday, September 03rd, 2026 has been attached herewith.

    AGM/EGM / EGM View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    The proceedings of the Extra-Ordinary General Meeting of the company held on Thursday, 03rd day of September, 2026 has been attached herewith.

    AGM/EGM / EGM View filing →

  8. 7 August 2026 ·

    AGM / EGM

    Shareholder Meeting-EGM On Thursday, September 03, 2026.

    The shareholders are hereby informed that the Extra-Ordinary General Meeting of the Company will be held on Thursday, September 03, 2026. The detailed notice has been attached herewith.

    AGM/EGM / EGM View filing →

  9. 6 August 2026 ·

    Fundraising

    Preferential Issue

    Issue of 25,000,000 fully convertible equity warrants to promoter & non-promoter group on preferential basis.

    Company Update / Preferential Issue View filing →

  10. 6 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Ms. Sakshi Dwivedi as Additional Independent Director for a period of 5 years with effect from 06-08-2026.

    Company Update / Change in Directorate View filing →

  11. 6 August 2026 ·

    Change in Management

    Change in Management

    1. Appointment of Ms. Sakshi Dwivedi as an Additional Independent Director. 2. Appointment of M/s JM Patel & Bros as Tax Auditor for a period of 5 financial years. 3. Appointment of M/s ....

    Company Update / Change in Management View filing →

  12. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held On August 06, 2026

    Outcome of Meeting of Board of Directors held on August 06, 2026 conducted through virtual mode has been attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 3 August 2026 ·

    General

    Reconstitution Of Various Board Committees

    The reconstitution disclosure has been attached herewith.

    Company Update / General View filing →

  14. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday, August 06, 2026.

    Aurique Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the proposal for fund raising by way ....

    Board Meeting / Board Meeting View filing →

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