Utique Enterprises Ltd — Important, 03-09-2025: Company Update

Utique Enterprises Limited announced its 39th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Audio-Visual Means to discuss company business. The AGM notice and annual report are accessible on the company's website and BSE. Shareholders will have access to remote e-voting facilities, as well as e-voting during the AGM itself. Eligibility for voting is based on shareholding as of a specified record date. The company's share transfer books will be closed for a period related to this AGM. This ensures shareholders can participate and exercise their voting rights digitally.