Disclosure Summary

Utique Enterprises Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

Meeting Details

A meeting of the Company's Board of Directors is scheduled to be held on November 4, 2026. The primary agenda item is to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026, and for the six-month period ended September 30, 2026.

Compliance Information

The disclosure represents standard regulatory compliance for listed entities regarding financial results announcement procedures. The document was digitally signed by Parag Deshpande, Company Secretary, from Thane, Maharashtra (postal code: 400602).

Signature Verification

The document includes a digital signature block with technical details of the signing certificate, including a pseudonym identifier (7222c4770dd3453495ca0df779e43ecc) and timestamp indicating signing occurred on October 28, 2026 at 10:38:54 IST (UTC+5:30).