Please find attached our letter dated September 26, 2025 along with the Scrunitizer''s Report and Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Utique Enterprises Ltd held its 39th Annual General Meeting on September 24, 2025, via video conferencing, and all three resolutions were passed with near-unanimous shareholder approval. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025 (99.9989% in favour), reappointment of Mr. Pravin Rohidas Vast as a Director via retirement by rotation (99.9924% in favour), and appointment of M/s Pramod S. Shah & Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30 (99.9913% in favour). Of the 55.67 lakh total outstanding shares, about 25.13% (1.39 crore shares) were voted by public shareholders; promoter group did not cast any votes. A small batch of 504 shares (from 2 shareholders who voted after AGM ended) were declared invalid.
Routine procedural filing with no material change for shareholders — all resolutions passed comfortably with negligible dissent, and no new strategic decisions were taken. The low ~25% voting turnout and absence of promoter participation are notable but not unusual for a small-cap company.