Please find attached our letter dated August 28, 2025 with regards to the remote e-Voting period from Sunday, September 21, 2025 to Tuesday, September 23, 2025.
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Utique Enterprises Ltd has informed BSE about the remote e-Voting schedule for its 39th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 24, 2025, at 2:00 p.m. through video conferencing (VC) or other audio-visual means (OAVM). Shareholders can cast their votes electronically between 9:00 a.m. on Sunday, September 21, 2025, and 5:00 p.m. on Tuesday, September 23, 2025, via the CDSL e-voting platform. The cut-off date to be eligible for voting is Wednesday, September 17, 2025. Members holding shares in physical or dematerialized form as on the cut-off date will be entitled to vote, with voting rights proportional to their equity shareholding.
This is a routine procedural announcement with no direct impact on the stock price or shareholder value. Retail investors holding shares as of September 17, 2025 should review the AGM notice and cast their votes during the e-voting window if they wish to participate in AGM resolutions.