United Interactive Ltd

AGM Details

• AGM held on 25 September 2026 via video conferencing/OVAM.
• Remote e-voting ran Sept 22–24, 2026; voting at AGM conducted electronically.

Key Resolutions

• Ordinary resolution to adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary resolution to re-appoint Mrs. Sarayu Somaiya (DIN 00153136) who retires by rotation.

Voting Results

• Resolution adopting financial statements passed with 100% in favor.
• Resolution re-appointing Sarayu Somaiya passed with 98.49% in favor, 1.51% against.

Director Changes

• Sarayu Somaiya retires by rotation and seeks re-appointment.

AGM Details

• AGM held Sep 25, 2026 via VC, 11:00–11:27 a.m.
• Chairperson appointed: Mrs. Sarayu Somaiya chaired the meeting.
• Scrutinizer appointed for e-voting: Mr Hardik Savla.

Ordinary Business

• Adopted Audited Financial Statements and Consolidated Financial Statements for FY2026 with reports.
• Re-appointment of Mrs. Sarayu Somaiya as Director retiring by rotation.

Voting and Results

• Voting conducted via remote e-voting and at meeting.
• Voting results to stock exchanges within 48 hours.

AGM notice and AR access

• 43rd AGM scheduled for Sept 25, 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY 2025-26 available online at the company website.
• Letters sent to shareholders without registered emails with the Annual Report link.
• KYC update and dematerialisation reminders issued per SEBI circular.
• Reminder to update PAN, address, and nomination details for physical holders.

AGM Details

• Date/time/mode: Sept 25, 2026 at 11:00 AM IST via VC/OAVM (Zoom).
• Record/closure: Register of members closed Sept 19–Sept 25, 2026 (inclusive).
• Proxy facility not available due to VC/OAVM format.

Resolutions

• Ordinary Business: Adopt Audited Financial Statements for FY2025-26.
• Ordinary Business: Reappoint Sarayu Somaiya by rotation as non-executive director.

Director Changes

• Sarayu Somaiya to be reappointed by rotation as non-executive director.

Standalone highlights

• Standalone total income Rs 15.63 lakh; PAT Rs -1.64 lakh; EPS Rs -0.09 for FY2025-26.
• Dividend not declared due to accumulated losses for FY2025-26.
• Standalone cash balance Rs 0.60 lakh; no reported revenue from operations.

Consolidated performance

• Consolidated total income Rs 406.69 lakh; PAT Rs 99.18 lakh; Consolidated EPS Rs 2.30.
• Subsidiary Netesoft India Ltd turnover Rs 406.69 lakh; PAT Rs 116.45 lakh; 51% owned.
• Non-controlling interest equity Rs 4106.12 lakh; parent PAT Rs 42.12 lakh; subsidiary Rs 116.45 lakh.

Capital & liquidity

• Share capital Rs 183.10 lakh; 18,31,000 equity shares; promoter Sarayu Somaiya 69.83%.
• Lease liabilities total Rs 10.99 lakh; current Rs 1.99; non-current Rs 9.00.
• Consolidated cash and cash equivalents Rs 501.52 lakh; standalone Rs 0.60 lakh.

Governance & audit

• Statutory Auditor: D N Kanabar & Co; Secretarial Auditor: Hardik Savla & Co.
• Board unchanged; Sarayu Somaiya reappointed by rotation; Company Secretary ceased 01-Jul-2026.
• Independent Directors declarations; no debarment; compliance with Secretarial Standards.

Related parties & dividends

• Related party transactions include Netesoft dividend Rs 15.63 lakh; director remuneration; rent payments.
• Dividend policy: No dividend; CSR not mandatory; related party disclosures in notes.
• Remuneration to KMP and directors disclosed; related party notes annexed.

Outlook & risks

• Outlook: capital-market driven; FY2026-27 growth projected 6.6-6.9% in India.
• Risks include bear markets and volatility; IT sector penetration remains challenging for small players.
• Management focuses on scaling subsidiary operations and opportunities in securities trading.

Key dates and actions

• Book Closure: Sep 19, 2026 to Sep 25, 2026 (inclusive).
• Record date for AGM eligibility: Sep 18, 2026.
• AGM date: Sep 25, 2026.
• E-voting starts Sep 22, 2026 at 9:00 AM IST.
• E-voting ends Sep 24, 2026 at 5:00 PM IST.
• AGM via OAVM; remote e-voting available for attendees.

Board approvals

• Unaudited standalone and consolidated results for quarter ended 30-Jun-2026 approved; unmodified review.

AGM schedule

• 43rd AGM to be held via VC/OAVM on Sept 25, 2026.

Voting process

• Record date: Sept 18, 2026; remote e-voting Sept 22–24; voting during meeting allowed.

Shareholder records

• Register of Members and Transfer Books closed Sept 19–25, 2026.

Scrutinizer

• M/s Hardik Savla & Co appointed as AGM Scrutinizer.

Segment reporting

• Company operates in a single segment; segment reporting not applicable.

Subsidiary performance

• Subsidiary Netesoft India: revenue 92.08 Lakh; PAT 42.71 Lakh; OCI 1064.55 Lakh.

Audit & compliance

• Auditors issued unmodified opinion on standalone and consolidated results.
• Results prepared under Ind AS 34; SEBI LODR-compliant.

Meeting Details

• Board meeting on August 14, 2026 to consider Audited financial results for quarter ended June 30, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Approval of Audited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 for directors and personnel until 48 hours after unaudited results disclosure.