Aurique MD, chairman and AGM
BSE: 517230Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹94.10.
30 Oct: open ₹98.77, high ₹98.77, low ₹98.77
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹13 Cr5,283rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 15.78
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.03%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record.
- 9.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 342
Aurique's chairperson and managing director is Nimeshkumar Ganpatbhai Patel, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Nov 2021.
Aurique board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNimeshkumar Ganpatbhai Patel
6 directors3 independent2 executive1 non-executive
- Nimeshkumar Ganpatbhai Patel · Chairperson and managing directorExecutive · joined Feb 2025 · 1 listed board · 1 committee seat
- Jatinbhai Ramanbhai PatelNon-executive · joined Feb 2025 · 3 listed boards
- Akash Nareshbhai PatelIndependent · joined Aug 2025 · reappointed Dec 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Mayankkumar Ashokbhai SedaniIndependent · joined Sep 2025 · reappointed Dec 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Bhargavi Dilipbhai GuptaIndependent · joined Aug 2025 · reappointed Dec 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Pinalkumar Kalidas PatelExecutive · joined Feb 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
8 directors who left
- Rajesh Chinubhai Sutaria, left 2 Sep 2025: Others
- Priyanka Joshi, left 27 Aug 2025: Others
- Nandish Shaileshbhai Jani, left 27 Aug 2025: Others
- Ziral Pankajkumar Soni, left 31 Mar 2025: Others
- PRIYADARSHANI ARVIND DOSHI, left 18 Feb 2025: Others
- ANOOP ANIL DOSHI, left 18 Feb 2025: Others
- DIPEN YASHWANTKUMAR JHAVERI, left 18 Feb 2025: Others
- PRITAM ARVIND DOSHI, left 18 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent
- 29 Apr 20266 of 6 present3 independent · 5 days in between
- 23 Apr 20266 of 6 present3 independent · 26 days in between
- 27 Mar 20266 of 6 present3 independent · 48 days in between
1 earlier meeting
- 6 Feb 20265 of 5 present3 independent
Audit Committee
Chair Bhargavi Dilipbhai Gupta
Nimeshkumar Ganpatbhai Patel, Mayankkumar Ashokbhai Sedani
- 23 Apr 20263 of 3 present2 independent · 75 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Akash Nareshbhai Patel
Bhargavi Dilipbhai Gupta, Mayankkumar Ashokbhai Sedani
- 23 Apr 20263 of 3 present3 independent · 75 days in between
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Akash Nareshbhai Patel
Bhargavi Dilipbhai Gupta, Mayankkumar Ashokbhai Sedani
- 20 Apr 20263 of 3 present3 independent · 72 days in between
- 6 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- J M Patel & BrosPeer-review certificate valid to Aug 2028
2 earlier auditors
- M/s. J.M. Patel & BrosNamed in the filing for the quarter to Dec 2025
- G.P. Kapadia & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aurique AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aurique dividend history
Extraordinary general meeting, 3 Sep 2026
4,837 shareholders on the register on 28 Aug 2026; present: 3 promoters and 16 others; votes counted by Kamlesh. M. Shah / M/s. Kamlesh Shah & Co.The company's voting result
- To Issue and Allot upto 2,50,00,000 Fully Convertible Equity Warrants of the Company, To Promoter and Non-Promoter Category, In One Or More Tranches, By Way of Preferential IssueSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.13% · promoters 0.00% · institutions 0.00% · other public 7.93%
- To Approve the Change in Object Clause of the Company and Subsequent Change in Clause III of Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 100.00% · institutions 0.00% · other public 7.93%
- To Appoint Ms. Sakshi Dwivedi (DIN: 11002230) As Independent Director, In the Category of Non-Executive Director, On the Board of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.21% · promoters 100.00% · institutions 0.00% · other public 7.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Nov 2021, 3 resolutions
Present: 10 promoters and 72 others.
- 1-To Consider and approve Financial Statements consisting of Balance Sheet as at 31st March, 2021 and the Statement of Profit and Loss for the year ended on that dateOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.25% · promoters 77.00% · institutions 0.00% · other public 0.53%
- 2. Re-appointment of Chairman & Managing Director in place of Mr. Pritam A. Doshi (DIN: 00015302), who retires by rotation and being eligible, offers himself for re-appointment.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 43.25% · promoters 77.00% · institutions 0.00% · other public 0.53%
3. Appointment of Mr. Anoop Anil Doshi (holding DIN No.09309871) as an Independent Director of the Company who was appointed as an Additional Independent Director on 22.09.2021 for a period of 5 years in its Board Meeting held on 22.09.2021. He is not related to the promoters.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 43.25% · promoters 77.00% · institutions 0.00% · other public 0.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Dec 2020, 6 resolutions
Present: 6 promoters and 30 others.
- To Consider and approve Financial Statements consisting of Balance Sheet as at 31st March, 2020 and the Statement of Profit and Loss for the year ended on that dateOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.87% · promoters 100.00% · institutions 97.37% · other public 3.04%
- To appoint M/s. Jayesh Dadia & Associates LLP, Chartered Accountants, Mumbai, (having Firm Registration no. 121142W / W100122) as Statutory Auditors of the Company. (A) To fill in the Casual VacancyOrdinary0.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
To appoint M/s. Jayesh Dadia & Associates LLP, Chartered Accountants, Mumbai, (having Firm Registration no. 121142W / W100122) as Statutory Auditors of the Company. (B) Appointment for a term of five years.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.87% · promoters 100.00% · institutions 97.37% · other public 3.04%
- Approval of related party transaction under Section 188 of the Companies Act, 2013.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.87% · promoters 100.00% · institutions 97.37% · other public 3.04%
- Authorization to sell Gold Coin Property.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.87% · promoters 100.00% · institutions 97.37% · other public 3.04%
- To appoint Mr. Dipen Jhaveri as an Independent Director of thennCompany for a term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.87% · promoters 100.00% · institutions 97.37% · other public 3.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesSep 2026 | 11.81 | Working Capital Purpose | 11.22 | 2.95 | No |
| Preferential IssuesSep 2026 | 11.81 | General Corporate Purpose | 0.59 | 0.00 | No |
| Preferential IssuesSep 2026 | 8.82 | Working Capital Purpose | 8.38 | 2.21 | No |
| Preferential IssuesSep 2026 | 8.82 | General Corporate Purpose | 0.44 | 0.00 | No |
| Preferential IssuesSep 2026 | 9.37 | Working Capital Purpose | 8.90 | 2.34 | No |
| Preferential IssuesSep 2026 | 9.37 | General Corporate Purpose | 0.47 | 0.00 | No |