Pursuant to Regulation 30 and 44(3) of the SEBI (Listing obligations And Disclosure Requirements) Regulations 2015 please be informed that the 37th Annual General Meeting (AGM) of United Interactive Limited has been duly convened and held on September 29th 2020 through video Conferencing (OAVM).
We further inform you that the ordinary and special business items as specified in the Notice of the 37th AGM has been approved with requisite majority.
In this regard please find enclosed herewith the following:
1) Voting Results in prescribed format as per Regulation 44 of SEBI
(Listing obligations and Disclosure Requirements) Regulation 2015 and amendments thereof.
2) Consolidated scrutinizers Report dated 29 th September 2020 pursuant to Section 108 of the
Companies Act 2013 read with RuIe 20 of the Companies (Management and Administration) Rules
2014 and. amendments thereof.
Kindly acknowledge receipt and take note of the same.
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