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.
Shareholder Meeting / Postal Ballot-Outcome of AGM
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Earlier from Utique Enterprises
- Utique Enterprises Ltd Press Release Sep 03 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Utique Enterprises Ltd Press Release Sep 01 2025
- Letter To Shareholders In Pursuance Of Regulation 36(1)(B) Of The SEBI (Listing Obligations & Disclosure Requirements), 2015
- Shareholder Meeting - AGM On 24Th September, 2025
Later from Utique Enterprises
- Announcement under Regulation 30 (LODR)-Change in Management
- Utique Enterprises Ltd Press Release Sep 24 2025
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Utique Enterprises Ltd Press Release Sep 26 2025
- Closure of Trading Window
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