PAE Ltd (AURIQUE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PAE Ltd on NSE and BSE, with an AI summary of each filing.
The Unaudited standalone financial results for the quarter and half year ended September 30, 2026 has been attached herewith.
Financial Result · 15 Oct 2026, 12:47 am
Aurique Limited Reports Q2 FY27 Results with Auditor Qualification on Inactive Bank Accounts Aurique Limited reported standalone Q2 FY27 (ended 30th Sep'26) revenue of ₹127.40 lakh, rising 21.9% QoQ from ₹104.50 lakh in Q1 FY27, while operating revenue stood at nil in Q2 FY26. Net profit rose to ₹12.41 lakh versus ₹5.64 lakh in Q1 FY27 and a loss of ₹8.65 lakh in Q2 FY26. Basic EPS stood at ₹0.95. Statutory auditors issued a qualified opinion due to unverified balances and missing confirmations for dormant, historical bank accounts.
The Outcome of meeting of board of directors held today i.e. Wednesday, 14th day of October, 2026 has been attached herewith.
Outcome · 15 Oct 2026, 12:34 am
PAE Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 127 (+21.9% QoQ) ■ EBITDA: 12.4 (Loss to Profit YoY | +120.0% QoQ) ■ EBITDA Margin (%): 9.7 (+434 bps QoQ) ■ PAT: 12.4 (Loss to Profit YoY | +120.0% QoQ) ■ EPS (INR): 0.95 (Loss to Profit YoY | +120.9% QoQ)
Aurique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Aurique Limited has informed BSE that ....
Intimation · 14 Oct 2026, 5:30 am
Aurique Limited Board Meeting Scheduled for 14th Oct'26 Financial Results Aurique Limited's Board of Directors will meet on 14th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours following the formal declaration of the financial results.
Allotment Of 78,11,100 Fully Convertible Equity Warrants On A Preferential Basis.
Others (Uncategorized) · 29 Sept 2026, 12:20 am
Aurique Limited Approves Preferential Allotment of 7.81 Million Convertible Equity Warrants Aurique Limited allotted 78,11,100 fully convertible equity warrants on a preferential basis in a third tranche on 28th Sep'26. The warrants were issued at Rs. 12.00 per warrant (face value of Rs. 10.00 plus a premium of Rs. 2.00) to public investors Vishal Ishvarbhai Patel (47,34,000 warrants; 18% post-conversion holding) and Patel Vinodbhai Ramabhai (30,77,100 warrants; 11.7% post-conversion holding). The company received the mandatory 25% upfront consideration. Each warrant is convertible into one equity share within 18 months, leaving current paid-up share capital unchanged.
Allotment of 73,50,700 Fully Convertible Equity Warrants on a Preferential basis.
Others (Uncategorized) · 25 Sept 2026, 11:40 pm
Aurique Limited Allots 73.5 Lakh Preferential Equity Warrants Aurique Limited's board approved the allotment of 73,50,700 fully convertible equity warrants on a preferential basis on 25th Sep'26 at an issue price of Rs. 12.00 per warrant (including a Rs. 2.00 premium). The second-tranche allotment includes 42,21,000 warrants to promoter Rinkal J Patel and 31,29,700 warrants to public investor Bhanuben Vinodbhai Patel. The company received 25% upfront consideration. Each warrant is convertible into one equity share (face value Rs. 10) within 18 months, leaving paid-up equity capital unchanged until conversion.
The Board of Directors have allotted 98,38,200 (Ninety Eight Lakhs Thirty Eight Thousand Two Hundred) Fully convertible equity warrants convertible into equity shares to 2 allottees on ....
Others (Uncategorized) · 24 Sept 2026, 12:13 am
Aurique Limited Approves Preferential Allotment of 98.38 Lakh Convertible Warrants Aurique Limited's Board approved the preferential allotment of 98,38,200 fully convertible equity warrants on 23rd Sep'26 at an issue price of Rs. 12.00 per warrant (including a Rs. 2.00 premium). The first-tranche allotment includes 51,04,200 warrants to the promoter group and 47,34,000 warrants to the public category. The company received the mandatory 25% upfront consideration, with the remaining 75% payable upon exercising the conversion option within 18 months. Currently, there is no change in paid-up equity capital.
The Scrutinizer''s Report of the Extra Ordinary General Meeting of the company held on Thursday, September 03rd, 2026 has been attached herewith.
Extra Ordinary General Meeting · 03 Sept 2026, 11:17 pm
Aurique Limited Shareholders Unanimously Approve 2.5 Crore Equity Warrants Issue Aurique Limited shareholders unanimously approved three special resolutions at the 3rd Sep'26 EGM. Most materially, investors authorized the preferential issue and allotment of up to 2.5 crore fully convertible equity warrants to promoter and non-promoter entities. Additionally, shareholders sanctioned alterations to the company's Object Clause within the Memorandum of Association and confirmed Ms. Sakshi Dwivedi's appointment as an Independent Director. All items passed with 100% of polled votes in favor, recording zero dissenting votes.
The proceedings of the Extra-Ordinary General Meeting of the company held on Thursday, 03rd day of September, 2026 has been attached herewith.
Extra Ordinary General Meeting · 03 Sept 2026, 8:40 pm
Aurique Limited EGM Proposals: Warrant Issuance and Object Clause Amendment Aurique Limited held an EGM on 3rd Sep'26 addressing three special resolutions. The most material proposal involved the preferential issuance of up to 2,50,00,000 fully convertible equity warrants to promoter and non-promoter groups. Shareholders also voted on amending the company's Object Clause and appointing Ms. Sakshi Dwivedi as an Independent Director. The virtual meeting, attended by 19 shareholders, concluded with management addressing investor queries. Final e-voting results regarding these strategic corporate actions will be submitted to the stock exchanges.
The shareholders are hereby informed that the Extra-Ordinary General Meeting of the Company will be held on Thursday, September 03, 2026. The detailed notice has been attached herewith.
Extra Ordinary General Meeting · 07 Aug 2026, 11:23 pm
Aurique Seeks Nod for Rs 30 Cr Warrant Issue and Business Diversification Aurique Limited will hold an EGM on 03rd Sep'26 to approve issuing up to 2.5 Cr convertible equity warrants at Rs 12 each, aggregating Rs 30 Cr, to promoter and non-promoter groups on a preferential basis. Each warrant is convertible into one Rs 10 face value equity share within 18 months. Proceeds will primarily fund working capital (95%). Promoter group holding will dilute from 73.08% to 39.06% post-issue. Approvals are also sought for changing the object clause to enter the Compressed Bio-Gas (CBG) business and appoint Ms. Sakshi Dwivedi as an Independent Director.
Issue of 25,000,000 fully convertible equity warrants to promoter & non-promoter group on preferential basis.
Others (Uncategorized) · 06 Aug 2026, 10:37 pm
Aurique Board Approves Rs 30 Crore Preferential Warrant Issue and Corporate Actions Aurique Limited's board approved on 06 Aug'26 the issuance of 2.5 crore convertible equity warrants at Rs 12 each, aggregating up to Rs 30 crore on a preferential basis. The warrants are convertible within 18 months. An EGM is scheduled for 03 Sep'26 to seek shareholder approval. The board also approved a change in the company's object clause to include renewable energy products like Bio-CNG. Key appointments include Mikil Vora & Associates as Internal Auditor and JM Patel & Bros as Tax Auditor for five-year terms.
Appointment of Ms. Sakshi Dwivedi as Additional Independent Director for a period of 5 years with effect from 06-08-2026.
Change in Management · 06 Aug 2026, 10:35 pm
Aurique Board Approves Capital Raise via Warrants and Business Expansion Aurique's Board approved on 06 Aug'26 a preferential issue of up to 2.5 crore convertible equity warrants at Rs. 12 each, aggregating up to Rs. 30 crore. Each warrant is convertible into one Rs. 10 face value equity share within 18 months. The board also approved altering its Object Clause to enter the renewable energy business, including Compressed Bio-Gas. An EGM is scheduled for 03 Sep'26 to seek shareholder approval. Key appointments include a new Additional Independent Director, Tax Auditor, and Internal Auditor.
1. Appointment of Ms. Sakshi Dwivedi as an Additional Independent Director. 2. Appointment of M/s JM Patel & Bros as Tax Auditor for a period of 5 financial years. 3. Appointment of M/s ....
Change in Management · 06 Aug 2026, 10:32 pm
Aurique Board Approves Capital Raise, Alters Business Objects, and Reshuffles Auditors Aurique Limited's board on 06 Aug'26 approved a preferential issue of up to 2.5 crore convertible warrants to raise Rs. 30 crore at Rs. 12 per warrant. The company also altered its object clause to include business in renewable energy like Compressed Bio-Gas. Key appointments include JM Patel & Bros as Tax Auditor and Mikil Vora & Associates as Internal Auditor, both for five years. Sakshi Dwivedi was appointed as an Additional Independent Director, while PSG and Associates resigned as Internal Auditor due to pre-occupation.
Outcome of Meeting of Board of Directors held on August 06, 2026 conducted through virtual mode has been attached herewith.
Outcome · 06 Aug 2026, 10:27 pm
Aurique Limited Board Approves Rs 30 Cr Preferential Warrant Issue and Corporate Actions Aurique Limited's board, on Aug 06, '26, approved a preferential issue of up to 2.5 crore convertible equity warrants to raise approximately Rs 30 crore. Each warrant is convertible into one equity share (FV Rs 10) within 18 months. The board also approved altering the company's object clause to include renewable energy and appointed an Additional Independent Director, Ms. Sakshi Dwivedi. Further, new tax and internal auditors were appointed for five-year terms. An EGM will be held on Sep 03, '26 for shareholder approvals.
The reconstitution disclosure has been attached herewith.
Others (Uncategorized) · 03 Aug 2026, 10:28 pm
Aurique Limited Reconstitutes Key Board Committees Aurique Limited announced the reconstitution of its key board committees, effective 03 Aug'26. Mayankkumar Sedani (Non-Executive Independent Director) was appointed Chairman of the Audit Committee. Akash Nareshbhai Patel (Non-Executive Independent Director) will now chair the Nomination & Remuneration Committee and the Stakeholder's Relationship Committee. The changes follow a board resolution passed by circulation. Other key members appointed include Nimeshkumar Ganpatbhai Patel (MD) and Jatinbhai Ramanbhai Patel across the various committees, ensuring regulatory compliance.
Aurique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the proposal for fund raising by way ....
Intimation · 03 Aug 2026, 6:15 pm
Aurique Board to Consider Fund Raising Proposal on Aug 06, '26 Aurique Limited (BSE: 517230) has scheduled a Board of Directors meeting on Aug 06, '26, to consider a proposal for fund raising. The potential methods include the issuance of equity shares, equity-linked instruments, warrants, or other convertible securities. The fundraising could be structured as a rights issue, preferential allotment, or private placement, subject to shareholder and regulatory approvals. The Board will also consider convening an Extra-Ordinary General Meeting to seek the necessary shareholder consent for the proposed capital raise.
Resignation of Ms. Bhargavi Dilipbhai Gupta as Non-Independent director with effect from 01-08-2026 has been attached herewith.
Change in Management · 01 Aug 2026, 11:16 pm
Aurique Independent Director and Audit Committee Chair Resigns Ms. Bhargavi Dilipbhai Gupta has resigned as an Independent Director of Aurique Limited, effective 01 Aug'26, citing personal reasons. Her departure vacates key positions, including Chairperson of the Audit Committee and member of both the Nomination & Remuneration and Stakeholders Relationship Committees. Ms. Gupta confirmed no other material reasons for her resignation. The Board has accepted her resignation, with the relieving date set for the close of business hours on 01 Aug'26.
Standalone Financial results for quarter ended on June 30, 2026 has been attached herewith.
Financial Result · 15 Jul 2026, 10:55 pm
Aurique Q1FY27 Results Weighed by Disclaimer of Opinion from Auditors For Q1FY27, Aurique Limited reported a net profit of ₹5.64 Lakhs on total income of ₹104.50 Lakhs, a significant QoQ decline from a profit of ₹78.50 Lakhs. The results were accompanied by a "Disclaimer of Conclusion" from auditors, citing a lack of confirmations for debtors/creditors and 8 of 10 bank accounts. Auditors also questioned a Rs. 2 Lakh dividend payout and a Rs. 5.39 crore quasi-equity write-off. The Board also approved the reclassification of MD Nimeshkumar Patel from 'Promoter' to 'Professional Director' effective 15 Jul'26.
Board meeting outcome for meeting of Board of Directors held on Wednesday, July 15, 2026 has been attached herewith.
Outcome · 15 Jul 2026, 10:47 pm
PAE Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 105 (-58.7% QoQ) ■ EBITDA: 5.6 (Loss to Profit YoY | -92.8% QoQ) ■ EBITDA Margin (%): 5.4 (-2541 bps QoQ) ■ PAT: 5.6 (Loss to Profit YoY | -92.8% QoQ) ■ EPS (INR): 0.43 (Loss to Profit YoY | -94.5% QoQ)
Aurique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve the standalone unaudited financial ....
Intimation · 15 Jul 2026, 5:30 am
Aurique Limited Board Meeting Scheduled to Approve Q1FY27 Financial Results Aurique Limited (BSE: 517230) has scheduled a Board of Directors meeting on 15 Jul'26 to consider and approve the unaudited standalone financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities was closed from 01 Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for investors tracking the company's first-quarter performance for the fiscal year 2026-27.
Intimation regarding achievement of Minimum Public Shareholding (MPS) requirement in compliance with Regulation 38 of SEBI (LODR) Regulations, 2015 has been attached herewith.
Others (Uncategorized) · 27 May 2026, 11:33 pm
Aurique Limited Meets SEBI's Minimum Public Shareholding Requirement Aurique Limited (formerly PAE Limited) announced on 27 May'26 that it has achieved the mandatory Minimum Public Shareholding (MPS) requirement set by SEBI. The company's public shareholding now stands at 26.92%, exceeding the prescribed 25% threshold. This regulatory compliance resolves a key overhang for the stock (Scrip Code: 517230, Symbol: PAEL) and ensures continued listing privileges.
The Object clause has been altered pursuant to approval by shareholders in their 76th Annual General Meeting held on Monday, May 18, 2026 and ROC vide its letter dated May 26, 2026. The ....
Others (Uncategorized) · 27 May 2026, 11:25 pm
Aurique Limited Alters Memorandum of Association's Object Clause Aurique Limited (BSE: 517230) has altered the Object Clause of its Memorandum of Association. The change was approved by shareholders via a special resolution during the Annual General Meeting on 18th May'26. The company received final approval and a new certificate of registration from the Registrar of Companies on 26th May'26. This formalizes a potential shift or expansion in the company's business activities.
Outcome of the Board Meeting for allotment of Bonus shares has been attached herewith
Others (Uncategorized) · 26 May 2026, 5:30 pm
Aurique Limited Allots Bonus Shares in 6:1 Ratio Aurique Limited's board approved the allotment of 300,000 bonus equity shares on 26th May'26. The issue, in a ratio of 6:1 (six bonus shares for every one share held), was for eligible shareholders as of the 25th May'26 record date, excluding the Promoter and Promoter Group. Consequently, the paid-up equity share capital has increased from Rs. 1,00,00,000 to Rs. 1,30,00,000. The bonus shares are issued via capitalization of Rs. 30,00,000 from free reserves.
Outcome of the Board Meeting for allotment of Bonus shares has been attached herewith
Others (Uncategorized) · 26 May 2026, 5:29 pm
Aurique Limited Approves 6:1 Bonus Share Allotment Aurique Limited's board, on 26th May'26, approved the allotment of 3,00,000 bonus equity shares of Rs. 10 each. The issuance follows a 6:1 ratio, granting six bonus shares for every one share held by public shareholders as of the 25th May'26 record date. This action, funded by capitalizing Rs. 30,00,000 from free reserves, increases the company's paid-up equity share capital from Rs. 1,00,00,000 to Rs. 1,30,00,000. The promoter and promoter group are excluded from this bonus issue.
The Scrutinizer Report for 76th Annual General Meeting of FY 2025-26 held on Monday, May 18, 2026 has been attached herewith.
Annual General Meeting · 19 May 2026, 10:08 pm
PAE Limited Shareholders Approve All Resolutions at 76th AGM At its 76th AGM on 18th May'26, shareholders of PAE Limited (now Aurique Limited) approved all five resolutions with requisite majority. Key approvals include the adoption of FY26 financials, declaration of dividend, and the issuance of bonus shares. Additionally, shareholders passed an ordinary resolution for the re-appointment of Director Jatinbhai Patel and a special resolution to amend the company's object clause. All resolutions received 100% of votes in favour, with total voter participation representing 95.0025% of outstanding shares for most resolutions.
Proceedings of the 76th Annual General Meeting held on Monday May 18, 2026 has been attached herewith.
Annual General Meeting · 18 May 2026, 8:44 pm
Aurique Limited AGM proposes dividend, bonus shares, and object clause change Aurique Limited held its 76th AGM on 18th May'26, where shareholders considered key resolutions. These included adopting financial statements and declaring a dividend for the year ended 31st Mar'26. Special business involved approving a change in the company's Object Clause, while an ordinary resolution was proposed for the issuance of bonus shares. The re-appointment of director Jatinbhai Patel was also on the agenda. Voting results will be disclosed within two working days from the AGM conclusion.