United Interactive Limited held its 43rd Annual General Meeting on September 25, 2026. The company sought shareholder approval for the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India guidelines. Sarayu Somaiya served as the Chairperson for the session, which commenced at 11:00 am and concluded at 11:27 am.

Key agenda items

The board presented two primary items of ordinary business for consideration by the members:

• Adoption of the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Sarayu Somaiya as a Director retiring by rotation.

Voting and proceedings

The company provided a remote e-voting facility to members prior to the meeting. During the virtual session, participants who had not cast their votes remotely were able to vote through the electronic voting system provided by Central Depository Services (India) Limited. Hardik Savla, a practicing company secretary, was appointed as the scrutinizer to oversee the voting process.

Results of the e-voting, along with the scrutinizer's report, are scheduled to be disseminated to stock exchanges and uploaded to the company website within 48 hours of the meeting.

United Interactive Limited appointed Twinkle Upadhyaya as its new Company Secretary and Compliance Officer, effective September 24, 2026. This key managerial personnel change was approved by the Board of Directors during a meeting held on the same day.

The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Upadhyaya is an Associate Member of the Institute of Company Secretaries of India (ICSI) and will discharge duties in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed under Regulation 30 of SEBI LODR Regulations.

Appointment details

The Board meeting commenced at 11:30 am and concluded at 11:45 am. Upadhyaya’s consent to act in the role was submitted earlier, on September 22, 2026, confirming her eligibility and willingness to serve.

Compliance and governance

Upadhyaya is not related to any Director of the company. Her appointment ensures compliance with statutory requirements for listed entities regarding Key Managerial Personnel. The company confirmed that she satisfies all applicable requirements under the Companies Act, 2013, and other relevant laws.

The filing was signed by Hemang Joshi, Chief Financial Officer, on behalf of United Interactive Limited.