Please find attached our letter dated August 25, 2025 informing that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September 18, ....
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Utique Enterprises Ltd has informed BSE that the Register of Members and Share Transfer Book will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of its 39th Annual General Meeting. The 39th AGM will be held on Wednesday, September 24, 2025 at 2:00 p.m. through Video Conferencing / Other Audio-Visual Means. The filing is made under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015. Shareholders should note that no share transfers will be processed during this 7-day closure window.
Routine administrative filing with no material impact on stock price. Shareholders holding shares in physical form cannot transfer shares during the closure period; investors who buy shares during this window will not be eligible to attend the AGM or receive dividends declared therein until the books reopen.