Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit the information regarding 39th Annual General Meeting, Book closure and e-Voting instructions
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Utique Enterprises Ltd has notified the stock exchange about its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 24, 2025, at 2:00 p.m., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for AGM purposes. The remote e-voting window opens at 9:00 a.m. on Sunday, September 21, 2025, and closes at 5:00 p.m. on Tuesday, September 23, 2025, with CDSL providing the e-voting platform. The cut-off date to determine eligible voters is Wednesday, September 17, 2025, and the Annual Report for FY 2024-25 was dispatched via email to members on September 1, 2025.
This is a routine procedural filing confirming AGM logistics, book closure, and e-voting details for shareholders. Investors should note the September 17, 2025 cut-off date for voting eligibility and ensure their shares are settled before book closure begins on September 18, 2025. No material impact on stock price is expected.