The Scrutinizer Report for 76th Annual General Meeting of FY 2025-26 held on Monday, May 18, 2026 has been attached herewith.
Awaiting price reaction for this filing.
PAE Ltd (now renamed Aurique Limited) held its 76th AGM on May 18, 2026 via video conferencing with 20 shareholders attending. All 5 resolutions were passed with 100% votes in favour across all categories. Key resolutions included: (1) Adoption of audited financial statements for FY 2025-26, (2) Declaration of dividend for FY 2025-26, (3) Re-appointment of Mr. Jatinbhai Patel as director (who abstained from voting due to interest), (4) Special resolution approving change in Object Clause of Memorandum of Association, and (5) Approval for issuance of bonus shares. Voting participation was strong with 95% of total shares (9,50,025 out of 10,00,000) polled, entirely through e-voting with zero votes against any resolution.
All resolutions passed unanimously with overwhelming promoter support. The bonus share issuance and change in object clause are positive signals for shareholders, indicating potential corporate restructuring and value creation through bonus issue. The company name change to Aurique Limited is also reflected in filings.