Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, UTL Industries has informed that it enclosed a copy of the Notice informing the members about the Notice of 37th AGM, E-voting and Book Closure, published on 30th August, 2026 in newspapers, Free Press Gujarat (English) and Lokmitra (Gujarati).
The above information is a part of company’s filings submitted to BSE.