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8 announcements with these filters
Aurique Limited conducted its Extra-Ordinary General Meeting on September 03, 2026. Shareholders considered resolutions for a preferential warrant issue, object clause changes, and a director appointment.
Aurique Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of convertible warrants and alterations to its Memorandum of Association.
Aurique Limited has issued a notice for an Extra-Ordinary General Meeting on September 3, 2026, to approve a preferential issue of 2.5 crore warrants and object clause changes.
PAEL Limited shareholders approved all five resolutions at the 76th AGM held on May 18, 2026. Approved items include financial statement adoption and dividend declaration.
Aurique Limited conducted its 76th AGM, approving financial statements, dividends, and director re-appointments. Shareholders also considered bonus share issuance and object clause alterations.
PAE Limited will hold its 76th AGM on May 18, 2026, via video conferencing. Key agenda items include the adoption of FY26 financial statements, declaration of a 2% dividend (₹0.20/share), a 6:1 bonus share issue for public shareholders, and expanding the company's objects clause into ethanol and renewable energy sectors.
PAE Limited has released its 76th Annual Report for FY 2025-26 and convened its AGM for May 18, 2026. The company has transitioned to agro-commodity trading following a successful resolution plan. Key agenda items include the adoption of audited financials and a proposed final dividend of Rs. 0.20 per equity share.
PAE Ltd announced the voting results of its 75th AGM, where shareholders approved 18 resolutions including the appointment of auditors and directors. Key approvals include a Rs. 100 Crore unsecured loan borrowing limit and a preferential equity issuance. The company is also shifting its registered office from Maharashtra to Gujarat.