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.

United Interactive has scheduled its 43rd Annual General Meeting (AGM) for September 25, 2026, at 11:00 am via video conference. The company also disclosed the timeline for remote e-voting and book closure dates.

Financial Performance

The group reported a consolidated net profit of ₹99.18 lakh for FY26, down from ₹221.76 lakh in FY25. Total income declined to ₹406.69 lakh from ₹651.36 lakh. Revenue from operations was nil for the current year, whereas it stood at ₹229.69 lakh in the prior year.

The subsidiary, Netesoft India Limited, contributed ₹116.45 lakh to the consolidated profit after tax. The holding company's standalone loss widened to ₹1.64 lakh from ₹1.01 lakh.

What the Numbers Show

The divergence between the holding company and the consolidated results highlights the group's structural dependency on Netesoft. While the parent entity generated no operational revenue and incurred a loss, the subsidiary accounted for nearly all of the group's profitability. Total expenses fell by 30.5% to ₹245.52 lakh, outpacing the 37.6% decline in income.

Balance Sheet and Cash Flow

Consolidated cash and cash equivalents surged to ₹501.52 lakh as of March 31, 2026, up from ₹47.96 lakh a year earlier. This liquidity build-up was supported by strong operating cash flows of ₹138.38 lakh, reversing an outflow of ₹237.68 lakh in FY25. Non-controlling interests in the subsidiary stood at ₹4,106.12 lakh.

Corporate Actions and AGM Details

The 43rd AGM will be held on September 25, 2026, via video conferencing or other audio visual means only. The notice along with the Annual Report 2025-26 was sent electronically on September 1, 2026, to members with registered email addresses.

Remote e-voting facility details:

• Commencement: 9:00 am on September 22, 2026
• End: 5:00 pm on September 24, 2026
• Cut-off date for voting rights: September 18, 2026

The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive. Director Sarayu Somaiya retires by rotation and seeks re-appointment. The Board did not recommend a dividend for the current financial year due to accumulated losses at the standalone level.

In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, letters have been sent to shareholders without registered email addresses providing a weblink to the integrated Annual Report. Shareholders are reminded to update KYC details and dematerialise physical securities as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.