Aurique Limited has submitted a regulatory intimation to the Bombay Stock Exchange regarding an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Wednesday, 14th October, 2026 at the Company's Corporate Office. The primary agenda for the meeting includes:
- Considering and approving the unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2026.
- Considering any other matter with the permission of the chair.
Additionally, the company confirms that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Company's securities was closed from Thursday, October 01, 2026. The trading window will reopen 48 hours after the declaration of the financial results.
This disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The document is signed by Sarah Eugene Kantharia, Company Secretary & Compliance Officer, and includes her digital signature details.