United Interactive Limited has closed the trading window for dealing in its securities for insiders and connected persons. The closure is effective from October 1, 2026, and will remain in force until the end of 48 hours following the declaration of unaudited financial results for the quarter ended September 30, 2026.

Regulatory compliance and timeline

The company informed BSE Limited that this action complies with its Code of Conduct to regulate, monitor, and report trading by insiders. This code was adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies specifically to 'Insiders & Connected Persons' during the specified period.

Key details of the closure

The filing was submitted to the Department of Corporate Services at BSE Limited in Mumbai. Hemang Joshi, Chief Financial Officer, signed the communication on behalf of the company. No financial data or performance metrics were disclosed in this notice, as it pertains solely to compliance procedures regarding insider trading restrictions.

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.