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The Annexure

Desk› Fast Moving Consumer Goods› Aurique Ltd

Aurique Ltd

BSE 517230 AURIQUE INE766A01026
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

14 filings · 6 material · busiest 2026-08-06

What it files

Board Outcome2 Board Meeting2 Newspaper Publication2 AGM / EGM1 Change in Management1 Change in Directorate1 Fundraising1 General1

Filings

14 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 3 August 2026

    General

    Reconstitution Of Various Board Committees

    The reconstitution disclosure has been attached herewith.

    Company Update / General View filing →

  8. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    In accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed newspaper publication of Standalone un-audited ....

    Company Update / Newspaper Publication View filing →

  9. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Meeting Of Board Of Directors Held On Wednesday, July 15, 2026

    Board meeting outcome for meeting of Board of Directors held on Wednesday, July 15, 2026 has been attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 15 July 2026

    Results

    Results-Financial Results For June 30, 2026

    Standalone Financial results for quarter ended on June 30, 2026 has been attached herewith.

    Result / Financial Results View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The certificate as required under regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 is attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Wednesday July 15, 2026.

    Aurique Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve the standalone unaudited financial ....

    Board Meeting / Board Meeting View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in securities of the company would remain closed for all Promoters/ Board Members/Officers/Designated employees and specific connected persons of the Company ....

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

  14. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for the purpose of change in Registered Office from the state of Maharashtra to the state of Gujarat has been attached herewith.

    Company Update / Newspaper Publication View filing →