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Awaiting price reaction for this filing.
United Interactive Ltd has informed BSE that its 42nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, via Other Audio Visual Means (OAVM). The company has fixed a book closure period from September 20, 2025 to September 26, 2025 (both days inclusive), during which share transfers will not be processed. The record/cut-off date for determining eligible members is September 19, 2025. Members can cast their votes electronically from 9:00 AM on September 23, 2025 until 5:00 PM on September 25, 2025, with remote e-voting facility also available during the meeting for those who have not voted earlier.
Shareholders must ensure they are on the company's register by the record date of September 19, 2025 to be eligible to vote at the AGM. No dividend or other corporate action has been announced in this filing — it is purely a procedural notice about the AGM schedule.