Please find attached our letter dated September 24, 2025 providing the Summary of Proceedings of the 39th Annual General Meeting held on September 24, 2025 at 2:00 p.m. through VC/OAVM and the Meeting concluded at 2:15 p.m.

pdf

Utique Enterprises Ltd.

03 Sep 2025

5.21

2.56%

Company Update

Utique Enterprises Ltd - 500014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit the information regarding 39th Annual General Meeting, Book closure and e-Voting instructions

pdf

Utique Enterprises Ltd.

01 Sep 2025

5.21

2.56%

Company Update

Utique Enterprises Ltd - 500014 - Letter To Shareholders In Pursuance Of Regulation 36(1)(B) Of The …

BSE India

Please find our letter dated September 01, 2025 which is being sent to our shareholders in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

pdf

Utique Enterprises Ltd.

01 Sep 2025

5.21

2.56%

AGM

Utique Enterprises Ltd - 500014 - Shareholder Meeting - AGM On 24Th September, 2025

BSE India

Please find attached our letter dated September 1, 2025 along with the Notice of Annual General Meeting to be held on September 24, 2025 at 2:00 p.m. through VC/OAVM.

pdf

Utique Enterprises Ltd.

01 Sep 2025

5.21

2.56%

Corp. Note

Utique Enterprises Ltd - 500014 - Reg. 34 (1) Annual Report.

BSE India

Please find attached the 39th Annual Report of the Company for the financial year ended March 31, 2025 which inter alia includes the Notice of the 39th Annual General Meeting, Independent Auditor''s Report, Director''s Report and audited financial statements.

pdf

Utique Enterprises Ltd.

28 Aug 2025, 11:31AM

5.21

2.56%

AGM

Utique Enterprises Ltd - 500014 - 39Th Annual General Meeting

BSE India

Please find attached our letter dated August 28, 2025 with regards to the remote e-Voting period from Sunday, September 21, 2025 to Tuesday, September 23, 2025.

pdf

Utique Enterprises Ltd.

25 Aug 2025

5.21

2.56%

Corp. Action

Utique Enterprises Ltd - 500014 - Book Closure 39Th Annual General Meeting

BSE India

Please find attached our letter dated August 25, 2025 informing that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 for the purpose of 39th Annual General Meeting to be held on Wednesday, September 24, 2025 at 2:00 p.m.

pdf

Utique Enterprises Ltd.

22 Aug 2025

5.21

2.56%

AGM

Utique Enterprises Ltd - 500014 - 39Th Annual General Meeting On Wednesday, September 24, 2025.

BSE India

Please find attached our letter dated August 22, 2025 informing that the 39th Annual General Meeting of the Company will be held on September 24, 2025 at 2:00 p.m. through VC/OAVM.

pdf

Utique Enterprises Ltd.

20 Aug 2025

5.21

2.56%

Company Update

Utique Enterprises Ltd - 500014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached our letter dated August, 20 2025, along with with the Notice published in Newspaper giving information regarding the 39th Annual General Meeting to be held on September 24, 2025 through VC/OAVM.

pdf

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