UTL Industries has set September 25, 2026, as the record date for shareholders entitled to vote at its 37th Annual General Meeting. The company will hold the meeting via video conferencing on the same day.

The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026. This closure period ensures an accurate record of members eligible to participate in the corporate governance process.

Meeting Agenda

The 37th AGM will transact ordinary business, including:

• Receiving, considering, and adopting the Audited Financial Statements for the financial year ended March 31, 2026.
• Re-appointment of Hitesh Shah as a director. He retires by rotation and is eligible for re-appointment.
• Appointment of M/s. V. J. Amin & Co., Chartered Accountants, as Statutory Auditors for a five-year term from the conclusion of this AGM until the conclusion of the 42nd AGM.

Voting Details

Shareholders holding shares in physical or dematerialized form as of Friday, September 18, 2026, will be eligible to cast their votes electronically. This cut-off date applies to remote e-voting for all businesses transacted at the AGM.

The remote e-voting period begins on Tuesday, September 22, 2026, at 9:00 am and ends on Thursday, September 24, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) is the authorized agency facilitating voting through electronic means.

The meeting is scheduled to begin at 4:00 pm on September 25, 2026. The company will conduct the proceedings through Video Conferencing or Other Audio Visual Means.

Regulatory Compliance

The intimation is issued pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UTL Industries submitted the notice to BSE Limited on August 29, 2026.

UTL Industries reported a consolidated net loss of ₹6.43 lakh for the quarter ended June 30, 2026, marking a sharp deterioration from the ₹7.97 lakh profit recorded in the same period of the previous fiscal year.

Revenue from operations declined significantly to ₹1.45 lakh, down from ₹16.45 lakh in Q1FY26. The company did not report any other income for the current quarter, whereas the prior period also showed nil contribution in this category. Consequently, basic and diluted earnings per share (EPS) turned negative at ₹(0.02), compared to ₹0.02 per share in the corresponding quarter of FY25.

Financial Performance

The standalone results mirrored the consolidated figures, with the company operating across Construction and Telecom Short Message Service (SMS) segments. The Board of Directors approved the unaudited financial results on August 13, 2026, following review by the Audit Committee. Statutory auditors expressed an unmodified opinion on these results.

What the Numbers Show

The financial data reveals a complete reversal in profitability driven by a near-total collapse in top-line revenue. With revenue falling from ₹16.45 lakh to ₹1.45 lakh, the company’s ability to generate operating income has contracted severely. The absence of other income in both periods indicates that the prior year's profit was operationally derived, making the current quarter's loss a direct reflection of operational underperformance rather than non-recurring adjustments. The equity share capital remained unchanged at ₹329.55 lakh throughout both periods.