Aurique Limited 76th AGM All Resolutions Passed

Aurique Limited's 76th AGM held on May 18, 2026, approved all five resolutions with 100% votes in favor from participating shareholders.
Shareholders approved declaration of dividend for FY26 and re-appointment of director Mr. Jatinbhai Patel (DIN: 06973337).
The AGM passed a special resolution to change the company's object clause and an ordinary resolution to approve issuance of bonus shares.
Remote e-voting recorded 950,025 votes (95% of total shares) with no votes against any resolution, as per scrutinizer's report.