BSECorp. Action24 Aug 2026 · 24 Aug 2026, 10:29 am

Please find our letter dated August 24, 2026 informing the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, ....

Utique Enterprises Ltd · 500014

✦ AI Summary

Utique Enterprises Ltd has announced a book closure from September 17, 2026 to September 23, 2026 for the purpose of its 40th Annual General Meeting.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Utique Enterprises Ltd - 500014 - Corporate Action - Book Closure For 40Th Annual General Meeting

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UTIOUE ENTERPRISES LIMITED August 24,2026 BSE Limited Listing Compliance P. J. Towers Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September t7, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose of 40th Annual General Meetin"g. The 40th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Wednesday, Septeriiber 23, 2026 at 2:30 p.m. Please take this on your record and oblige. Thanking you. Yours truly, for Utique Enterprises Limited rru$Bl'l Company REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, INDIA. TEL. 91 22 4619 8172 L52100MH1985PLC037767 www.utique:in CIN: Email: info@utique.in