Board approves 2.5 crore warrants issue, alters objects to green energy

Aurique Ltd board approved issuing 2.5 crore fully convertible equity warrants at Rs 12 each (up to Rs 30 crore) on preferential basis to 6 Patel family allottees. EGM called for September 3, 2026. Object clause altered to include CBG, Bio-CNG, Hydrogen and biofuels. New Tax Auditor and Internal Auditor appointed for 5 years each; old Internal Auditor resigned. One Independent Director resigned, new one appointed. Board committees reconstituted.