Please find attached our letter dated August, 20 2025, along with with the Notice published in Newspaper giving information regarding the 39th Annual General Meeting to be held on September ....
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Utique Enterprises Ltd has announced that its 39th Annual General Meeting will be held on Wednesday, September 24, 2025 at 2:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members. The company has published the AGM notice in The Free Press Journal and Navshakti newspapers on August 20, 2025, as required under SEBI LODR Regulations. The Notice of AGM along with the Annual Report for FY2024-25 will be sent electronically to members whose email IDs are registered with the company or its RTA, Bigshare Services Private Limited. Members will be able to attend and vote via remote e-Voting or e-Voting during the AGM.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should ensure their email addresses are registered with the company/RTA to receive the AGM notice and participate in voting.