United Interactive Ltd (502893)

United Interactive Limited has issued notice for its 43rd Annual General Meeting (AGM) to be held virtually on Friday, September 25, 2026, at 11:00 AM IST. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Director Mrs. Sarayu Somaiya, who holds 12,78,530 equity shares and retires by rotation. The cut-off date to determine voting eligibility is September 18, 2026, with remote e-voting scheduled to start on September 22, 2026.

• 43rd AGM scheduled for September 25, 2026, at 11:00 AM IST via Video Conferencing
• Cut-off date for e-voting eligibility set for September 18, 2026
• Share transfer books and register of members closed from September 19, 2026 to September 25, 2026
• Ordinary business includes re-appointment of Director Mrs. Sarayu Somaiya (holding 12,78,530 shares)

United Interactive Limited has submitted its Annual Report for FY 2025-26 and scheduled its 43rd Annual General Meeting (AGM) for September 25, 2026 via video conferencing. As per the consolidated financial notes, consolidated Profit After Tax (PAT) stood at ₹42.12 lakhs for FY26 compared to ₹104.94 lakhs in FY25. Consolidated net assets were reported at ₹3,756.59 lakhs as of March 31, 2026, driven primarily by subsidiary Netesoft India Limited. Additionally, Company Secretary Nilesh Amrutkar ceased to hold office with effect from July 1, 2026.

• 43rd Annual General Meeting scheduled for September 25, 2026 via Video Conferencing
• Consolidated PAT for FY26 reported at ₹42.12 lakhs vs ₹104.94 lakhs in FY25
• Consolidated net assets stood at ₹3,756.59 lakhs as at March 31, 2026
• Total investments under Section 186(4) stood at ₹850.00 lakhs as of March 31, 2026
• Company Secretary & Compliance Officer Nilesh Amrutkar ceased w.e.f. July 1, 2026

United Interactive Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 25, 2026, via audio-visual means. The company has fixed September 18, 2026, as the record date to determine shareholder eligibility for e-voting. The e-voting window will be open from September 22 to September 24, 2026. This is a routine administrative filing for a micro-cap company with a market capitalization of Rs 31 Cr and currently reporting zero TTM revenue.

• 43rd Annual General Meeting scheduled for September 25, 2026
• Record date for e-voting eligibility fixed as September 18, 2026
• Book closure period set from September 19, 2026, to September 25, 2026
• Remote e-voting period starts at 9:00 AM on Sept 22 and ends at 5:00 PM on Sept 24, 2026

United Interactive reported a consolidated net profit of ₹37.50 Lakhs for Q1 FY27, up from ₹29.43 Lakhs YoY, despite zero standalone operational revenue. The consolidated total income of ₹92.08 Lakhs was entirely comprised of 'Other Income,' primarily from its subsidiary Netesoft India Limited. The most significant figure is the Total Comprehensive Income of ₹10.59 Cr, which represents approximately 34% of the company's ₹31 Cr market cap, though this was driven by a ₹11.92 Cr non-cash fair value gain on financial assets. The company has scheduled its 43rd AGM for September 25, 2026.

• Consolidated Net Profit of ₹37.50 Lakhs for Q1 FY27 compared to ₹29.43 Lakhs in the previous year's corresponding quarter.
• Total Comprehensive Income reached ₹1,059.33 Lakhs, primarily due to a ₹1,192.34 Lakhs gain in fair value of financial assets.
• Standalone revenue from operations remained at ₹0 for the quarter, consistent with the previous year.
• Consolidated total income (entirely 'Other Income') stood at ₹92.08 Lakhs vs ₹82.07 Lakhs YoY.
• The 43rd Annual General Meeting is scheduled for September 25, 2026, with a voting cut-off date of September 18, 2026.

United Interactive reported zero revenue from operations for the quarter ended June 30, 2026, continuing a trend of non-operational performance. Consolidated net profit stood at ₹37.50 lakhs, driven entirely by 'Other Income' of ₹92.08 lakhs. The company recorded a significant non-cash gain of ₹1,192.34 lakhs from the fair value change of financial assets, pushing Total Comprehensive Income to ₹1,059.33 lakhs. With a market cap of only ₹31 crore, these investment-led fluctuations are disproportionately large relative to the company's size.

• Consolidated Revenue from Operations remained at ₹0.00 for the quarter ended June 30, 2026.
• Consolidated Net Profit increased to ₹37.50 lakhs compared to ₹29.43 lakhs in the year-ago quarter.
• Other Income of ₹92.08 lakhs constituted 100% of the total consolidated income.
• Total Comprehensive Income reached ₹1,059.33 lakhs, primarily due to a ₹1,192.34 lakh gain in fair value of financial assets.
• Standalone total income was minimal at ₹7.81 lakhs with a net profit of ₹2.60 lakhs.

United Interactive Ltd has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of Rs 29 Cr and reported zero revenue for the trailing twelve months (TTM). The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are announced. Investors should note the company's reliance on non-operating income, as operating profits have been negative in recent quarters.

• Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results.
• Trading window for insiders closed from July 1, 2026, until 48 hours post-announcement.
• Company reported Rs 0 Cr revenue in TTM FY26, indicating dormant operations.
• Market capitalization stands at a small scale of Rs 29 Cr as of the announcement date.