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United Interactive: Intimation Of Record Date Book Closure And E-Voting Period For The Purpose Of AGM

We would like to inform you that 39th Annual General Meeting (AGM) of the Company is scheduled to be held on July 26 2022 (Tuesday) for the said purpose the Company has fixed the Annual Book Closure period for the AGM Record date and E-voting period as under ;A) Book Closure Period : from July 20 2022 to July 26 2022 ( both days inclusive)B) Record date/ Cut-off date : July 19 2022C) E-Voting Period :? In respect of the businesses to be transacted at the ensuing Annual General Meeting:Commencement of e-voting : From 9.00 A.M. (IST) on July 23 2022End of e-voting : Up to 5.00 P.M. (IST) on July 25 2022As the AGM is through other audio visual means (OAVM) ONLY the facility of remote e-Voting system shall also be made available during the Meeting for the Members attending the Meeting who have not already casted their vote by remote e-Voting .

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