Please find attached AGM notice .
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Awaiting price reaction for this filing.
United Interactive Limited has sent out the notice for its 42nd Annual General Meeting, scheduled for Friday, September 26, 2025 at 11:00 AM IST, to be held entirely through Video Conferencing (VC). The meeting will cover two ordinary business items: adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Mrs. Sarayu Somaiya (DIN: 00153136), a Non-Executive Director who retires by rotation. Mrs. Somaiya, aged 81, holds 12,78,530 equity shares in the company and has been on the board since January 18, 2010. The company is providing remote e-voting facility from September 23 to September 25, 2025 via CDSL, with September 19, 2025 set as the record/cut-off date for determining voting rights. The annual report for FY 2024-25 is being sent only through electronic mode to shareholders whose email IDs are registered.
This is a routine procedural AGM notice with no special or non-ordinary business items beyond standard financial statement adoption and a director's rotational re-appointment. Shareholders should ensure their email addresses and demat details are updated with their depository participants to receive the annual report and participate in e-voting. No material impact on stock price is expected from this filing.