Pursuant to Regulation 30 of SEBI (LODR), we do hereby appoint M/s. Pramod Shah and Associates, as Secretarial Auditor of the company.
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Utique Enterprises Ltd has appointed M/s Pramod Shah & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a term of 5 years covering FY 2025-26 to FY 2029-30. The appointment was approved by the Board on May 29, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. Pramod Shah & Associates is a corporate law advisory firm with around 50 qualified professionals serving listed and unlisted Indian and foreign companies across various sectors. The Board meeting ran from 2:15 PM to 3:45 PM.
This is a routine governance and compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets SEBI's secretarial audit requirements for the next five years.