StockWatch
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Precious Metals
AGM/EGM26 Aug 2026, 10:55 am

Utique Enterprises Ltd: Remote e-Voting Period Announced for AGM

AI Summary

Utique Enterprises Ltd has announced the remote e-voting period for its 40th Annual General Meeting (AGM). The e-voting will be open from Sunday, September 20, 2026, 9:00 a.m. to Tuesday, September 22, 2026, 5:00 p.m. The AGM itself is scheduled for Wednesday, September 23, 2026, at 2:30 p.m. via Video Conferencing/Other Audio-Visual Means. Members eligible to vote are those holding equity shares as of the cut-off date, Wednesday, September 16, 2026. Voting rights will be proportional to the shares held on the cut-off date. Members can cast their votes electronically on all resolutions set out in the AGM notice.

Key Highlights

  • Remote e-voting period: September 20-22, 2026.
  • AGM scheduled for September 23, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility: September 16, 2026.
  • Voting rights based on shares held on cut-off date.