Announced Fri, 29 Aug · 15:48 IST

PFA

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.

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Awaiting price reaction for this filing.

AI summary

United Interactive Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on September 26, 2025 (Friday) via video conferencing (OAVM) only. The register of members will be closed from September 20 to September 26, 2025 (both days inclusive). The record/cut-off date to determine eligible shareholders is September 19, 2025. Remote e-voting will be open from 9:00 AM on September 23, 2025 to 5:00 PM on September 25, 2025. Shareholders attending the AGM who haven't voted remotely will also get an e-voting option during the meeting.

Likely market impact

Shares will not be transferable during the book closure period (Sep 20-26, 2025). Investors must hold shares by the record date of Sep 19, 2025 to be eligible to vote at the AGM. No material business or financial impact is expected from this routine procedural filing.