We attach herewith our letter dated August 17, 2026 informing the 40th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.
Shareholder Meeting- AGM On September 23, 2026
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Earlier from Utique Enterprises
- Utique Enterprises Ltd Press Release Aug 15 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Utique Enterprises Ltd Press Release Aug 14 2026
- Board Meeting Outcome for Board Meeting Outcome
- Unaudited Financial Results For The Quarter Ended June 30, 2026
Later from Utique Enterprises
- Corporate Action - Book Closure For 40Th Annual General Meeting
- Utique Enterprises Ltd Press Release Aug 24 2026
- 40Th Annual General Meeting
- Utique Enterprises Ltd Press Release Aug 26 2026
- Notice Of Shareholder Meeting- 40Th AGM On September 23, 2026 At 2: 30 P. M.
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