Utique Enterprises Ltd (APPLEIND) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
40th AGM to approve FY 2025-26 financials and reappoint Whole-Time Director for 5 years
🔄 What Changed
Re-appointment of Whole-Time Director for 5 years effective September 27, 2026
🔮 What's Next
Re-appointment effective September 27, 2026
💡 Investor Takeaway
Shareholders must vote remotely via e-Voting platform to participate in AGM decisions

Utique Enterprises Ltd announces its 40th AGM on September 23, 2026 at 2:30 PM via video conference, seeking shareholder approval to adopt FY 2025-26 audited financials and reappoint Jayanty Rama Krishna Sarma as Whole-Time Director for 5 years effective September 27, 2026 with a Rs.33 lakh annual remuneration cap, while outlining e-Voting access through CDSL/NSDL depositories and Bigshare i-Vote platform for remote participation.

📄 View Original Announcement (PDF)

About Utique Enterprises Ltd (APPLEIND)

Services · Trading · Listed on BSE

Market Cap: ₹21.82 Cr P/E: 6.8 ROE: 14.3% ROCE: 14.3%

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

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