Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Utique Enterprises has informed that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 for the purpose of 40th Annual General Meeting. The 40th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 23, 2026 at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
