Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
United Breweries Limited (UBL) has appointed Messrs BMP & Co, LLP as its new Secretarial Auditors for a period of 5 years, covering FY2025-26 through FY2029-30. The decision was approved by the Board on May 7, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. BMP & Co, LLP is a firm of Practising Company Secretaries founded in 2017, with offices in Bengaluru, Mumbai, and Delhi-NCR, and specializes in corporate secretarial, SEBI compliance, and related advisory services. This appointment follows an earlier intimation dated April 8, 2025, and the details have been disclosed under SEBI's Listing Regulations.
This is a routine governance-related appointment with no material impact on operations or shareholder value. Investors should note the appointment is pending member approval at the AGM.