UTL (500426) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Book closure announced for AGM eligibility

💡 Investor Takeaway
Shareholders must be registered by September 25 to vote at the AGM.

UTL Industries announced book closure from September 19 to 25, 2026 to determine shareholders eligible for its 37th Annual General Meeting scheduled for September 25, 2026 at 4:00 PM via video conferencing and other audio-visual means, enabling remote e-voting for shareholders holding shares in physical or dematerialized form.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
37th AGM scheduled for 25 September 2026 to approve financials, reappoint director, and appoint auditor

💡 Investor Takeaway
Shareholders must complete KYC and use e-voting to participate remotely in the AGM.

UTL Industries Ltd announced its 37th Annual General Meeting scheduled for 25 September 2026 via Video Conferencing/Other Audio Visual Means, where shareholders will vote on adopting FY 2025-26 audited financials, reappointing director Hitesh Shah, and appointing V. J. Amin & Co. as statutory auditor for five years, with compliance requirements including mandatory PAN and KYC for physical shareholders and e-voting through NSDL.

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About UTL Industries Ltd (500426)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹4.75 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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