Proceedings of the 76th Annual General Meeting held on Monday May 18, 2026 has been attached herewith.
Awaiting price reaction for this filing.
Aurique Limited (formerly PAE Limited) held its 76th AGM on May 18, 2026 via video conferencing. Five resolutions were proposed: adoption of FY 2026 financial statements, declaration of dividend, reappointment of Mr. Jatinbhai Patel, change in object clause of the Memorandum of Association, and issuance of bonus shares. All six directors attended the meeting. Remote e-voting ran from May 15–17, 2026, with e-voting also available during the 15-minute window after the meeting closed. A total of 20 shareholders attended (3 promoters, 17 public) out of 4,880 on the record date. Scrutinizer Mr. Kamlesh Mahendrabhai Shah oversaw the process. The meeting concluded at 11:30 AM. Voting results and the scrutinizer's report will be submitted within two working days.
The name change from PAE Limited to Aurique Limited is effective, reflecting a rebranding. Shareholder approval of bonus shares and the object clause change signals potential business expansion. The dividend declaration is positive for income-seeking investors.