Appointment of Secretarial Auditor
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Utique Enterprises Ltd has appointed M/s. Pramod Shah & Associates, Practising Company Secretaries, as its Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The appointment was approved at the company's Annual General Meeting held on September 24, 2025, based on the Board of Directors' recommendation. M/s. Pramod Shah & Associates is a corporate law advisory firm led by Mr. Pramod S. Shah, with about 50 qualified professionals serving listed and unlisted Indian companies as well as foreign companies. This is a standard compliance appointment under SEBI Listing Regulations.
This is a routine governance compliance announcement with no material impact on shareholders or stock price. It reflects fulfillment of regulatory requirements around secretarial audit continuity through FY 2030.