Announced Sat, 27 Sept · 17:23 IST

42nd AGM voting results attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

United Interactive Limited held its 42nd Annual General Meeting on September 26, 2025 via video conferencing. Two ordinary resolutions were put to vote and both passed with overwhelming majority. Resolution 1 — adoption of audited financial statements for FY ended March 31, 2025 — was approved with 100% votes in favor (13,00,901 for, 30 against, out of 13,00,931 polled). Resolution 2 — re-appointment of Mrs. Sarayu Somaiya (DIN: 00153136), director retiring by rotation — was approved with 99.86% support (22,370 for, 31 against). Voting participation was 71.05% for Resolution 1 and 1.22% for Resolution 2, with promoters holding 12,78,530 of the total 18,31,000 shares across 1,366 shareholders on record date.

Likely market impact

Routine procedural filing confirming smooth AGM conduct with near-unanimous shareholder approval on both resolutions. No material business or price-moving impact; directors and auditor reports endorsed without meaningful dissent.