Dear Sir, Please find attached herewith the newspaper publication of 36th AGM Notice , e-voting information and book closure , published on 30.08.2025 in Newspapers. Kindly take ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
UTL Industries Ltd has submitted copies of newspaper advertisements published on 30th August 2025 in Free Press Gujarat (English) and Lokmitra (Gujarati). The notice informs members about the 36th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 4:00 PM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive) for the AGM. Remote e-voting will be available from 20th September 2025 (9:00 AM) to 22nd September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 16th September 2025. NSDL will facilitate the e-voting process and Mr. Mohd Daraz Khan has been appointed as the Scrutinizer.
This is a routine procedural filing with no material impact on the stock. Shareholders must note the book closure period (17-23 September 2025) during which share transfers will not be processed, and ensure their email IDs and bank details are updated to receive the AGM notice and participate in e-voting.