AURIQUE Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, August 06, 2026. The intimation is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the Board meeting include:
- Discussion and consideration of a proposal for fund raising by the Company through various methods including:
- Issue of equity shares
- Equity linked instruments
- Securities including warrants and convertible securities other than warrants
- Any other eligible securities
- The fund raising may be conducted through:
- Rights issue
- Preferential allotment
- Private placement
- Any other permissible mode
- The terms and conditions of the fundraising will be determined by the Board of Directors or its committee at their absolute discretion, subject to:
- Approval of the Company's shareholders
- Receipt of other regulatory/statutory approvals
- Compliance with applicable provisions of the Companies Act, 2013 and its rules
- Compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
- The Board will also discuss convening an Extra-Ordinary General Meeting to seek shareholder approval for the fundraising proposal.
- The Board may discuss any other matters deemed necessary.
The disclosure was signed by Sarah Eugene Kantharia, who serves as Company Secretary and Compliance Officer for AURIQUE Limited.
Financial Impact
Financial impact not quantified in the disclosure. The specific amount to be raised and potential dilution effects are not specified and will be determined by the Board.