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.

United Interactive Limited reported a consolidated net profit of ₹37.50 lakh for the first quarter of FY27 (ended June 30, 2026), an increase from ₹29.43 lakh in the corresponding period of FY26. The standalone entity posted a net profit of ₹2.60 lakh, matching the figure from the previous year's quarter.

The company’s Board of Directors approved the unaudited financial results during a meeting held on August 14, 2026. The auditors, D.N. Kanabar & Co., issued an unmodified limited review report on both the standalone and consolidated financial statements.

In accordance with SEBI (LODR) Regulations, 2015, the abstract of the unaudited financial results for the quarter ended June 30, 2026, was published in Free Press Journal and Navshakti on August 15, 2026.

Financial Performance

The consolidated revenue from operations was nil, with total income driven by other income of ₹92.08 lakh. This compares to other income of ₹82.07 lakh in Q1FY26. Total expenses for the consolidated entity stood at ₹42.47 lakh, down from ₹39.32 lakh in the prior year quarter, primarily due to changes in inventory valuation and employee benefits.

In the standalone books, total income remained flat at ₹7.81 lakh, while total expenses were ₹3.77 lakh. The subsidiary, Netesoft India Limited, contributed significantly to the group’s performance, reporting a revenue of ₹92.08 lakh and a net profit after tax of ₹42.71 lakh for the quarter.

What the Numbers Show

The consolidated profit before tax rose to ₹49.61 lakh from ₹42.75 lakh in Q1FY26, despite tax expenses increasing to ₹12.11 lakh from ₹13.32 lakh. The divergence between the stable standalone profit and the growth in consolidated profit highlights the operational contribution of the subsidiary, Netesoft India Limited, which generated the majority of the group’s income.

Corporate Actions

The Board fixed September 25, 2026, as the date for the 43rd Annual General Meeting (AGM), which will be held via Video Conferencing or Other Audio Visual Means. The cut-off date for voting entitlement is September 18, 2026. Remote e-voting will be available from September 22, 2026, at 9:00 am to September 24, 2026, at 5:00 pm.

M/s Hardik Savla & Co. has been appointed as the Scrutinizer for the AGM. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026.