Utique Enterprises Ltd — Important, 20-08-2025: Company Update

Utique Enterprises Limited has announced its 39th Annual General Meeting (AGM) will be held virtually at 2:00 p.m. via Video Conferencing/Other Audio-Visual Means. This ensures shareholders can participate and address company business remotely. The AGM notice and the Annual Report for FY 2024-2025 will be sent electronically to registered email addresses and available on the company's and BSE's websites. A remote e-voting facility will also be provided, allowing shareholders to cast their votes on meeting resolutions. This virtual setup facilitates broad investor engagement.