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Utique Enterprises Ltd AGM

5.46
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Oct 1, 2025|09:46:00 AM

Utique Enterp. CORPORATE ACTIONS

02/10/2024calendar-icon
02/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM24 Sep 202522 Aug 2025
AGM 24/09/2025 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 (As per BSE Announcement Dated on 03.09.2025) 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. (As Per BSE Announcement Dated on:24.09.2025)

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