Company Disclosure

Utique Enterprises Limited (Scrip Code: 500014) has scheduled a meeting of its Board of Directors on August 14, 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Authentication Details

The notice was digitally signed by Parag Deshpande, Company Secretary of Utique Enterprises Limited, on August 10, 2026 at 10:10:29 IST. The digital signature includes comprehensive identification details including postal code 400602, location in Thane, Maharashtra, and email address PARAG.APPLE@GMAIL.COM.

Current Status

The financial results for the quarter are pending board approval and remain unaudited at the time of this disclosure. The document serves as advance notice of the upcoming board meeting and results consideration process.