Utique Enterprises Limited has issued a notice regarding its 40th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 23, 2026 at 2:30 p.m. (IST) through Video Conference/Other Audio-Visual Means.
The communication is being sent pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 to shareholders who have not registered their email addresses with the Company, any Depository Participant, or the Registrar & Share Transfer Agent (Bigshare Services Private Limited) as of the cut-off date August 21, 2026.
The weblink for accessing the complete 40th Annual Report for the financial year 2025-2026 is provided: https://utique.in > Investors > Annual Reports > 40th Annual Report 2025-2026. The notice and annual report are also available on the company's website (www.utique.in) and BSE Limited's website (www.bseindia.com).
The document serves as a reminder for shareholders to update KYC details as mandated by SEBI circulars:
- SEBI Master Circular No. SEBI/HO/MIRSD/POD-UPI CIR/2024/37 dated May 7, 2024
- Circular No. SEBI/HO/MIRSD/MIRSD-PoD|P/CIR/2025/91 dated June 23, 2025
- Circular No. HO/38/13/(4)2026-MIRSD-PoD/I14298/2026 dated February 6, 2026
The mandatory KYC requirements include PAN, Address with PIN Code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders. Effective April 1, 2024, all payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode.
While email registration is optional, shareholders are encouraged to register email addresses to avail online services. The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.bigshareonline.com > Solution > Investor Resources > Downloads > Forms.
Shareholders can contact the Company at info@utique.in or Telephone No. 4619 8772 for queries. They are requested to update email addresses through their Depository Participants (for electronic shares) or by communicating directly with the Company/RTA.