Utique Enterprises Ltd Holds 40th AGM on Sep 23, 2026

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 via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI (LODR) Regulations, 2015. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Mr. Jayanty Rama Krishna Sarma as a Director retiring by rotation, and his re-appointment as Whole-Time Director for a five-year term starting September 27, 2026. The company has engaged Bigshare Services Private Limited to facilitate remote e-voting and voting during the AGM.