UNITED INTERACTIVE LTD.

United Interactive Ltd has informed the stock exchanges about the forthcoming 43rd Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means. In compliance with SEBI LODR Regulations, the company has dispatched a letter to shareholders without registered email addresses, providing a weblink to access the integrated Annual Report for FY 2025-26. The report is available on the company's website, with a specific path provided for easy access. The communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's master circular, including PAN, address, bank details, and nomination, to ensure continued eligibility for payments like dividends.

United Interactive Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conference/Other Audio-Visual Means. The cut-off date for determining voting rights is September 18, 2026. E-voting will commence on September 22, 2026. The AGM will transact ordinary business, including the adoption of audited financial statements for FY 2025-26 and the appointment of a director retiring by rotation. The notice is submitted as per SEBI (LODR) Regulations, 2015.

United Interactive Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 25, 2026. The meeting will be conducted via two-way Video Conference or Other Audio-Visual Means. The company has made its Annual Report for FY 2025-2026 available on its website, in compliance with SEBI Listing Regulations. The report includes the Audited Financial Statements, Directors' Report, and Auditors' Report for the financial year ended March 31, 2026. Key agenda items include the adoption of financial statements and the appointment of a director retiring by rotation.

United Interactive Ltd has announced the book closure timeline for its 43rd Annual General Meeting (AGM), scheduled for September 25, 2026. The book closure period will be from September 19, 2026, to September 25, 2026, inclusive. The record date for determining voting rights is set for September 18, 2026. The e-voting period will commence on September 22, 2026, at 9:00 AM IST and conclude on September 24, 2026, at 5:00 PM IST. The AGM will be conducted via audio-visual means (OAVM), with remote e-voting facilities available during the meeting for those who haven't voted remotely.

United Interactive Limited's Board of Directors met and approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 25, 2026. Key dates were set for shareholder voting, including a cut-off date of September 18, 2026, and a remote e-voting period from September 22 to September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM. M/s Hardik Savla & Co. was appointed as the Scrutinizer for the AGM.

United Interactive Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with an unmodified limited review report from the Statutory Auditor. The company also approved the notice for its 43rd Annual General Meeting (AGM), scheduled for September 25, 2026. Key dates for the AGM include September 18, 2026, as the cut-off date for voting rights, and a remote e-voting period from September 22 to September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM.

United Interactive Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In compliance with SEBI regulations and the company's insider trading policy, the trading window for securities will remain closed until 48 hours after the disclosure of these financial results. The closure began on July 11, 2026, affecting directors, designated employees, and their relatives.

United Interactive Ltd has announced the closure of its trading window for insiders and connected persons. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

United Interactive Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on the same day. The audit report has an unmodified opinion. The results are available on the company's website. Revenue from operations for the year ended March 31, 2026, stood at ₹229.69 Lakhs.

United Interactive Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until the end of June 1, 2026, for directors, designated employees, relatives, auditors, and consultants.