ALFA Filings
Every announcement, straight from the exchange
Every Aurique annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 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.