Utique Enterprises has informed that it has already informed that the 40th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026 at 2:30 pm through Video Conferencing/Other Audio-Visual Means. In this behalf, pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company has attached the Notice of the 40th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.