Please find attached our letter dated September 1, 2025 along with the Notice of Annual General Meeting to be held on September 24, 2025 at 2:00 p.m. through VC/OAVM.
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Utique Enterprises has called its 39th AGM on Wednesday, September 24, 2025 at 2:00 p.m., to be held entirely through video conferencing (VC/OAVM). The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, and reappointing Mr. Pravin Rohidas Vast as a director (non-executive, non-independent) who retires by rotation. The special business seeks shareholder approval to appoint M/s. Pramod S. Shah & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed remuneration of ₹90,000 plus taxes for the first year, with a 10% annual increase thereafter. E-voting via CDSL will be open from September 21 to September 23, 2025, with the cut-off date set as September 17, 2025, and the register of members will remain closed from September 18 to September 24, 2025.
This is a routine regulatory filing with no material corporate action, fund-raising, or business change for shareholders. The agenda items are standard compliance matters — approval of FY25 accounts, a routine director reappointment, and appointment of a secretarial auditor as required under SEBI LODR regulations. The stock price is unlikely to be meaningfully impacted by this notice.