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Utique Enterprises Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sep 24,2025

Please find attached our letter dated September 24 2025 providing the Summary of Proceedings of the 39th Annual General Meeting held on September 24 2025 at 2:00 p.m. through VC/OAVM and the Meeting concluded at 2:15 p.m.

81,537.70 -769.67 ( -0.94%)

49,128.98 -276.04 (-0.56%)

6,938.97 4.62 (0.07%)

52,980.85 -866.02 (-1.61%)

10,138.52 -11.53 (-0.11%)

91.58 0.09 (0.10%)

107.27 0.14 (0.13%)

123.20 0.33 (0.27%)

0.58 0.00 (-0.17%)