Please find attached our letter dated September 24, 2025 providing the Summary of Proceedings of the 39th Annual General Meeting held on September 24, 2025 at 2:00 p.m. through VC/OAVM ....
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Utique Enterprises Ltd held its 39th Annual General Meeting on September 24, 2025 at 2:00 p.m. via video conferencing, chaired by Executive Director Mr. J. R. K. Sarma. The meeting lasted 15 minutes and was conducted with remote e-voting and e-voting during the AGM, with Mr. Umesh P. Maskeri acting as the Scrutinizer. Three items of business were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with Board and Auditor reports; (2) appointment of Mr. Pravin Rohidas Vast (DIN: 10381459) as a Director liable to retire by rotation; and (3) appointment of M/s. Pramod S. Shah, Practicing Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30. Clarifications were provided to queries raised by members, and the Company Secretary was authorized to declare the voting results.
This is a routine regulatory disclosure summarizing AGM proceedings with no major corporate actions such as dividend declarations, fund-raising, or mergers. Shareholders should await the formal voting results to confirm approval of the resolutions, but no immediate material impact on the stock is expected from this filing.