United Interactive Ltd

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.

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the relevant stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.
• Depository records updated within prescribed timelines.

Results approved

• 📍 Board approved audited standalone and consolidated results for quarter and year ended March 31, 2026.
• 📍 Meeting started at 11:10 am and concluded at 12:10 pm.
• 📍 Statutory auditor issued unmodified opinions on both standalone and consolidated financials.

Standalone financials

• 📊 Company reported standalone audited results for quarter and year ended March 31, 2026.
• 📊 Revenue from operations, total income, PBT, PAT, and EPS figures are presented in the statements.
• 📊 EPS is disclosed as basic and diluted in the financial statements.
• 📊 Exceptional items are separately disclosed in the standalone statement.

Consolidated financials

• 📊 Consolidated audited results cover the year ended March 31, 2026.
• 📊 Consolidated financials include subsidiary Netesoft India Limited.
• 📊 Consolidated net profit and other comprehensive income are reported in the audited statements.

Cash flow and balance sheet

• 📊 Standalone cash flow statements include operating, investing, and financing activities.
• 📊 Cash and cash equivalents are disclosed at the beginning and end of the year.
• 📊 Standalone balance sheet includes total assets, equity, liabilities, and borrowings-related line items.

Accounting and segment

• 🗒️ Results were prepared under Indian Accounting Standards and Companies Act requirements.
• 🗒️ Previous quarter and year figures were regrouped or rearranged where necessary.
• 🗒️ Company operates in a single segment, so segment reporting is not applicable.

Business model

• United Interactive Limited operates as a single-segment company.
• The document does not describe segment revenue streams or new business lines.

Financial Performance 📊

• Consolidated revenue from operations: Q3 FY26 Rs 87.05 lakh; 9M FY26 Rs 288.93 lakh.
• Consolidated profit before tax: Q3 FY26 Rs 21.60 lakh; 9M FY26 Rs 147.52 lakh.
• Consolidated net profit: Q3 FY26 Rs 15.98 lakh; 9M FY26 Rs 113.09 lakh.
• Consolidated EPS (basic & diluted): Q3 FY26 Rs 0.36; 9M FY26 Rs 2.78.
• Consolidated total expenses: Q3 FY26 Rs 65.45 lakh; 9M FY26 Rs 141.41 lakh.
• Standalone revenue from operations: Q3 FY26 Rs 7.81 lakh; 9M FY26 Rs 15.63 lakh.
• Standalone net loss: Q3 FY26 Rs 3.21 lakh; 9M FY26 Rs 1.71 lakh.
• Standalone EPS: Q3 FY26 negative Rs 0.18; 9M FY26 negative Rs 0.09.

Subsidiary Performance

• Subsidiary Netesoft India Ltd contributed Rs 87.05 lakh revenue and Rs 19.20 lakh PAT in Q3 FY26.

Audit & Compliance

• Statutory auditor issued unmodified limited review reports on consolidated and standalone results.

🗓️ Meeting Details

• Board meeting scheduled for February 11, 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended December 31, 2025.