Dear Sir, Please find attached herewith the Notice of 36th Annual General Meeting of the Members of the Company.
Price
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Awaiting price reaction for this filing.
UTL Industries Ltd has issued the notice for its 36th Annual General Meeting to be held on Tuesday, 23rd September 2025 at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and re-appointing Shri Pravin Naik (DIN: 01768877), who retires by rotation. The special business covers the re-appointment of two independent directors — Mr. Jatin Patel (DIN: 09090597) and Mrs. Ami Shah (DIN: 09090596) — each for a second term of five years, from 13th February 2026 to 12th February 2031, subject to shareholder approval via special resolution. The Register of Members will be closed from 17th September 2025 to 23rd September 2025, and remote e-voting will be facilitated through NSDL.
This is a routine AGM notice, not a price-moving event. Shareholders should note the book closure dates and the re-appointment of two independent directors, which requires a special resolution but is procedural in nature.