Please find our letter dated September 01, 2025 which is being sent to our shareholders in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
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Utique Enterprises Ltd has sent a circular letter to shareholders who have not registered their email addresses, informing them about the 39th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 2:00 p.m. (IST), to be held via Video Conference. The letter, dated September 1, 2025, is issued under SEBI's Regulation 36(1)(b) and provides the weblink to access the full Annual Report for FY 2024-2025 on the company's website (www.utique.in) and BSE's website. The cut-off date for identifying shareholders without registered emails is August 22, 2025. The letter also reminds shareholders holding securities in physical mode to update their KYC details (PAN, address, mobile number, bank account, signature, and nomination) and to dematerialize their holdings, as per SEBI's Master Circular dated May 7, 2024.
This is a routine regulatory compliance filing with no material impact on stock price. Shareholders holding physical shares should update their KYC and email details to ensure continued receipt of communications and electronic payments (mandatory from April 1, 2024 for non-compliant holders).