Aurique Limited has provided prior intimation to the Bombay Stock Exchange regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Wednesday, 15th July, 2026, at the company's Corporate Office.
The primary agenda for the board meeting includes:
- Consideration and approval of the unaudited standalone financial results of the Company for the quarter ended 30 June 2026 (Q1 FY2027)
- Consideration of any other matter with the permission of the chair
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of insider trading, the Trading Window for dealing in the Company's securities was closed from Wednesday, 1st July, 2026. The trading window will reopen 48 hours after the declaration of the financial results.
The disclosure is signed by Sarah Eugene Kantharia, Company Secretary & Compliance Officer, and is addressed to The Bombay Stock Exchange at Phirozee Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001.