Aurique Limited allots 3 lakh bonus shares in 6:1 ratio

Aurique Limited has allotted 3,00,000 fully paid-up bonus equity shares to eligible public shareholders, excluding the promoter and promoter group, in a ratio of 6:1. The allotment was approved by the Board of Directors during a meeting held on May 26, 2026, pursuant to a resolution passed by members at the 76th Annual General Meeting on May 18, 2026. The bonus issue capitalizes a sum of ₹30,00,000 standing to the credit of free reserves.

The record date for determining eligibility was fixed as May 25, 2026. Consequently, the paid-up equity share capital of the company has increased from Rs. 1,00,00,000, consisting of 10,00,000 equity shares of Rs. 10/- each, to Rs. 1,30,00,000, consisting of 13,00,000 equity shares of Rs. 10/- each. The newly allotted bonus shares will rank pari passu with existing equity shares, including rights to dividends and other corporate benefits declared after the allotment.

Bonus Issue Details

The following table outlines the key parameters of the bonus issue:

Parameter	Details
Ratio	6:1 (6 bonus shares for every 1 share held)
Face Value	Rs. 10/- each
Total Shares Allotted	3,00,000
Amount Capitalized	₹30,00,000
Record Date	May 25, 2026

The Board confirmed that fractional entitlements arising from the allotment will be ignored and rounded down to the nearest integer. For shareholders holding shares in physical form, the bonus shares will be credited to a suspense escrow demat account and remain frozen until they are credited to the respective beneficiary accounts.

Regulatory and Shareholder Considerations

The allotment was executed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The company noted that the issue of bonus shares to Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), and Foreign Portfolio Investors (FPIs) remains subject to necessary approvals under applicable laws.

Aurique Limited (formerly known as PAE Limited) conducted its 76th Annual General Meeting (AGM) on May 18, 2026, at 11:00 A.M. IST through Video Conference (VC) and Other Audio Visual Means (OAVM), in compliance with Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was chaired by Nimeshkumar Ganpatbhai Patel, Chairman and Managing Director of the Company. The proceedings were disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Shareholder Attendance

As on the record date of May 11, 2026, the total number of shareholders stood at 4,880. Of these, 20 shareholders attended the meeting through Video Conferencing. The attendance breakdown is presented below:

Category:	Promoter and Promoter Group	Public	Total
Shareholders present in person or through proxy:	NA	NA	NA
Shareholders attended via Video Conferencing:	3	17	20
Total:	3	17	20

The Chairman confirmed that the requisite quorum was present and called the meeting to order. Statutory registers and other relevant documents referred to in the AGM Notice were made available electronically for inspection by members during the meeting.

Board and Key Personnel in Attendance

All directors of the Company attended the AGM via Video Conference. The following individuals were present:

Role:	Name
Chairman and Managing Director:	Nimeshkumar Ganpatbhai Patel
Executive Director and Chief Financial Officer:	Pinalkumar Kalidas Patel
Non-Executive Director:	Jatinbhai Patel
Non-Executive Independent Director:	Mayankkumar Ashokbhai Sedani
Independent Director, Chairperson – Audit Committee:	Bhargavi Dilipbhai Gupta
Independent Director, Chairman – NRC & SRC:	Akash Patel
Company Secretary & Compliance Officer:	CS Sarah Kantharia
Statutory Auditor Representative (M/s. J.M. Patel & Bros., CA):	Mr. Jaswantbhai M Patel
Secretarial Auditor & Scrutinizer (M/s. Kamlesh Shah & Co., CS):	Mr. Kamlesh Mahendrabhai Shah

Resolutions Considered at the AGM

The Company Secretary informed members that five resolutions were proposed for consideration at the 76th AGM. The standalone financial statements for the financial year ended March 31, 2026 were taken as read, and qualifications noted in the Statutory and Secretarial Auditor reports were addressed by the Management. The resolutions, if passed, are effective from May 18, 2026.

No.:	Resolution	Type
Ordinary Business
1:	Adoption of financial statements	Ordinary
2:	Declaration of dividend on equity shares for the financial year ended March 31, 2026	Ordinary
3:	Re-appointment of Mr. Jatinbhai Patel (DIN: 06973337), retiring by rotation	Ordinary
Special Business
4:	Approval of change in Object Clause and amendment to Clause III of the Memorandum of Association	Special
5:	Issuance of bonus shares	Ordinary

E-Voting Process and Scrutinizer

The Company provided a remote e-voting facility to members for all resolutions set forth in the AGM Notice. Remote e-voting commenced at 09:00 A.M. IST on Friday, May 15, 2026, and concluded at 05:00 P.M. IST on Sunday, May 17, 2026. Members who had not cast their votes during the remote e-voting window were provided an additional 15-minute e-voting facility after the conclusion of the meeting.

Mr. Kamlesh Mahendrabhai Shah, Practicing Company Secretary, was appointed as Scrutinizer to oversee the entire e-voting process. The consolidated voting results, along with the Scrutinizer's Report, are to be declared within 2 working days from the conclusion of the AGM and will be made available on the websites of the Company, BSE Limited, and MUFG Intime (India) Private Limited. The meeting concluded at 11:30 A.M. IST after the completion of the e-voting window.