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 following matters:
1. The Unaudited Financial Results for the quarter ended on June 30 2021 along with the Unmodified Limited review report of the Statutory Auditor.
2. Approved the notice of the 38th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ONLY Fixed the date for the same as September 14 2021 and approved Book closure period Record date E-voting period therefor
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