Utique Enterprises Ltd — Important, 20-08-2026: Company Update

Utique Enterprises Limited has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 2:30 p.m. IST. The meeting will take place virtually via Video Conferencing/Other Audio-Visual Means, allowing shareholders to attend and participate remotely. The company will provide remote e-voting facilities for all resolutions. The AGM Notice and the 40th Annual Report for the financial year 2025-2026 will be sent electronically to registered email addresses and made available on the company's website and BSE Limited's website. Shareholders are encouraged to register their email addresses to receive these important documents and instructions for virtual participation and voting.