Utique Enterprises Ltd

Utique Enterprises Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and six months ended September 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Utique Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the dissemination of the company's unaudited financial results for the quarter/half-year ended September 30, 2026. This action is a standard procedure to prevent insider trading during the sensitive period of financial result announcement.

Utique Enterprises Ltd announced the re-appointment of Mr. Jayanty Rama Krishna Sarma as Whole-Time Director for a period of five years, effective September 27, 2026. This decision was recommended by the Board of Directors and approved by shareholders at the Annual General Meeting held on September 23, 2026. Mr. Sarma brings over 49 years of extensive experience in banking, treasury, corporate laws, finance, audit, secretarial, and general administration across manufacturing and service sectors.

Utique Enterprises Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 23, 2026, at 2:30 p.m. IST via Video Conference. The company is sending a circular letter to shareholders who have not registered their email addresses, providing a weblink to the complete Annual Report for the Financial Year 2025-2026. The AGM notice and Annual Report are also available on the company's website and the BSE India website. The company is also reminding shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, emphasizing electronic payment for dividends and other benefits for those who do not comply.

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.

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.

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.

Utique Enterprises Ltd has announced that its Register of Members and Share Transfer Book will be closed from September 17, 2026, to September 23, 2026, inclusive. This closure is in preparation for the company's 40th Annual General Meeting (AGM), which is scheduled to be held on September 23, 2026, at 2:30 p.m. via Video Conferencing/Other Audio-Visual Means. The announcement is made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Utique Enterprises Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 2:30 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant SEBI regulations, including recent Ministry of Corporate Affairs circulars. The notice of the AGM and the 40th Annual Report for the financial year 2025-2026 will be sent via email to members with registered email addresses. Both the notice and the annual report will also be available on the company's website (www.utique.in) and the BSE website (www.bseindia.com).

Utique Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company also submitted the Limited Review Report dated August 14, 2026, issued by Chaturvedi & Shah LLP. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The Board meeting to approve these results commenced at 1:30 p.m. and concluded at 3:00 p.m. on August 14, 2026.