AGM/EGM31 Aug 2026, 10:42 am
Utique Enterprises Ltd Announces 40th AGM on Sep 23, 2026
AI Summary
Utique Enterprises Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 2:30 p.m. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with MCA circulars and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Jayanty Rama Krishna Sarma as a Director retiring by rotation, and his reappointment as a Whole-Time Director for a period of five years. The company has engaged Bigshare Services Private Limited to facilitate e-voting.
Key Highlights
- 40th AGM scheduled for September 23, 2026, at 2:30 p.m.
- Meeting to be held virtually via Video Conferencing/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Director Mr. Jayanty Rama Krishna Sarma up for reappointment.
- Reappointment of Mr. Sarma as Whole-Time Director for 5 years.
Price Impact
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