Utique Enterprises Ltd — Important, 02-09-2026: Company Update

Utique Enterprises Limited has informed shareholders about its upcoming 40th Annual General Meeting (AGM) to be held virtually via video conferencing. Shareholders can participate and vote on resolutions through a remote e-voting facility, which will be open for a specific period before the meeting. Voting rights are determined by shareholding as of the record date. The company also announced a book closure period, during which the Register of Members and Share Transfer Book will be temporarily closed in connection with the AGM, ensuring smooth processing for the meeting.