Please find attached 42nd AGM intimation published in newspaper on 5th Sept 2025.
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Awaiting price reaction for this filing.
United Interactive Ltd has published a newspaper advertisement regarding its 42nd Annual General Meeting, as required under SEBI Listing Regulations. The AGM will be held on Friday, September 26, 2025 at 11:00 a.m. IST via video conferencing only. The Annual Report for FY 2024-25 was sent to members on September 1, 2025 through electronic mode. Remote e-voting will be available from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with CDSL appointed as the e-voting facilitator. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025.
This is a routine regulatory filing with no material business impact. Investors should note the book closure period (Sept 20-26) during which no share transfers will be processed, and the e-voting window for participating in AGM decisions.