Utique Enterprises Limited has informed shareholders about its upcoming 40th Annual General Meeting (AGM) to be held virtually via video conferencing.

Shareholders can participate and vote on resolutions through a remote e-voting facility, which will be open for a specific period before the meeting.

Voting rights are determined by shareholding as of the record date.

The company also announced a book closure period, during which the Register of Members and Share Transfer Book will be temporarily closed in connection with the AGM, ensuring smooth processing for the meeting.