Utique Enterprises LtdBSE: UTIQUE

Notice Of Shareholder Meeting- 40Th AGM On September 23, 2026 At 2: 30 P. M.

· Issued by Utique Enterprises Ltd via BSE India

Filed with BSE ·

Please find attached our letter dated August 31, 2026 along with the Notice of the 40th Annual General Meeting to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.

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