United Interactive Limited has submitted the scrutinizer's report for its 43rd Annual General Meeting held on September 25, 2026. All resolutions proposed at the meeting were duly passed with requisite majority.

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 results

Hardik Savla, a practicing company secretary, was appointed as the scrutinizer to oversee the voting process. The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL). The voting period for remote e-voting commenced on September 22, 2026, at 9:00 am and ended on September 24, 2026, at 5:00 pm.

The scrutinizer's report confirms that all resolutions were passed. The detailed voting outcomes are as follows:

Procedural details

The company confirmed that electronic copies of the notice convening the 43rd AGM were sent to shareholders whose email addresses were registered with the company or depository participants. This was done in compliance with applicable provisions of the Companies Act, 2013, read with General Circular 9/2023 dated September 19, 2024, issued by the Ministry of Corporate Affairs, and SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 3, 2024.

Voting rights on shares transferred to the 'Unclaimed Suspense Account' and those transferred to the 'Investor Education and Protection Fund' were frozen during the voting process. The final scrutinizer's report was signed on September 26, 2026.

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.