Dear Sir, Please find attached BOOK Closure intimation regarding Annual General Meeting of the Company.
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UTL Industries Limited has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) for the purpose of its 36th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 04:00 PM through Video Conferencing or Other Audio Visual Means. The company has fixed Tuesday, 16th September 2025 as the cut-off date to determine shareholders eligible for remote e-voting on resolutions to be transacted at the AGM. The intimation has been issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Trading in UTL Industries shares will be restricted during the book closure period (17–23 September 2025). Investors must be shareholders on or before 16th September 2025 to be eligible to vote electronically at the AGM. This is a routine procedural filing with no direct impact on stock price.