Utique Enterprises Limited will hold its 40th Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 2:30 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with the Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

The company cited General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, as the basis for holding the virtual meeting. This circular permits the dispatch of AGM notices and the 40th Annual Report for the financial year 2025-2026 exclusively through email.

Only members with registered email addresses with the company, Depository Participants, or the Registrar & Transfer Agent, Bigshare Services Private Limited, will receive the notice and annual report via email. The physical copy will not be sent.

Accessing Meeting Materials

Shareholders can access the Notice of the AGM and the Annual Report on the company's website at www.utique.in . The documents will also be available on the BSE Limited website at www.bseindia.com .

Utique Enterprises returned to profitability in the first quarter of FY27, reporting a net profit after tax of ₹231.55 lakh for the three months ended June 30, 2026. This marks a significant turnaround from the net loss of ₹246.34 lakh recorded in the immediately preceding quarter (Q4FY26), where revenue had turned negative due to trading adjustments.

The company’s total revenue from operations stood at ₹854.68 lakh, a sharp decline of approximately 60% compared to ₹2,163.31 lakh in the corresponding quarter of the previous year (Q1FY26). The contraction in topline figures aligns with the volatile nature of its core business, which involves general trading of precious metals and derivatives on recognized exchanges.

Financial Performance Overview

The Board of Directors approved the unaudited financial results at a meeting held on August 14, 2026. The Audit Committee had reviewed the figures prior to approval. Key financial metrics for the quarter are detailed below:

Earnings per share (EPS) for the quarter were ₹0.42, up from a loss of ₹0.44 per share in the previous quarter and higher than the ₹0.22 earned in Q1FY26. The company’s paid-up equity share capital remained unchanged at ₹5,567.01 lakh.

What the Numbers Show

A notable divergence exists between the company’s revenue trajectory and its profitability in the current quarter. While revenue declined significantly year-on-year, the net profit after tax increased nearly 90% compared to Q1FY26 (from ₹122.51 lakh to ₹231.55 lakh). This suggests that despite lower trading volumes or negative adjustments in revenue recognition, the cost structure or other income components may have stabilized relative to the prior year period. However, with no separate reportable segments disclosed under Ind AS 109 due to the nature of its precious metal and derivatives trading business, the specific drivers of this margin improvement remain aggregated within the single operating segment.

The total comprehensive income for the quarter was ₹256.37 lakh, indicating that other comprehensive income items contributed positively alongside the bottom-line profit. The company continues to operate without any disclosed reserves excluding revaluation reserves, maintaining a lean balance sheet structure typical for trading entities with high working capital turnover.