Summary of the 42nd AGM proceedings attached
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United Interactive Ltd held its 42nd Annual General Meeting on September 26, 2025, via video conferencing from 11:10 a.m. to 11:45 a.m. IST, chaired by Director Mrs. Sarayu Somaiya. Two ordinary business items were taken up: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board and Auditor reports, and (2) re-appointment of Mrs. Sarayu Somaiya as a Director retiring by rotation. Members were provided remote e-voting and electronic voting during the meeting through CDSL. Practicing Company Secretary Mr. Hardik Savia was appointed as scrutinizer, and voting results will be submitted to the stock exchanges and posted on the company's website within 48 hours.
This is a routine AGM outcome filing with standard items (approval of accounts and director re-appointment). No major corporate action was announced; shareholders should await the voting results, expected within 48 hours, for confirmation of the resolutions.