Please find attached our letter dated August 22, 2025 informing that the 39th Annual General Meeting of the Company will be held on September 24, 2025 at 2:00 p.m. through VC/OAVM.
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Utique Enterprises Ltd has informed BSE that its 39th Annual General Meeting will be held on Wednesday, September 24, 2025 at 2:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The Notice of the AGM along with the 39th Annual Report for FY 2024-2025 will be sent only via email to members whose email IDs are registered with the company, depository participants, or the Registrar (Bigshare Services Private Limited). The AGM notice will also be available on the company's website (www.utique.in) and on the BSE website.
This is a routine compliance filing confirming the date and mode of the upcoming AGM. It is not expected to have any direct impact on the stock price, though shareholders should watch for the AGM agenda (including any resolutions on accounts, dividend, or appointments) when the notice is dispatched.