42nd AGM voting results attached
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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.
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.