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United Interactive: Board Meeting Outcome for Outcome Of The Board Meeting / Intimation Of The Annual General Meeting

With reference to the captioned subject matter we would like to inform you that the Board of Directors of United Interactive Limited at their meeting held today have inter alia considered and approved the financial results with unmodified audit report AND fixed date of 39th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as on July 26th 2022.

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