Announced Mon, 20 Jul · 17:03 IST
27th AGM on Aug 12; FY26 annual report and dividend resolution on agenda
Board & Shareholder Meetings View source PDF
UBL · price
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Price reaction · full curve 14 horizons · vs prior close
+6.2%1-day move
₹1346.00
prior close
₹1357.90
base price
After-mkt
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+0.2-0.0+0.5+2.0+6.2+3.8+3.8+5.9——————
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AI summary
United Breweries has filed the notice and integrated annual report for its 27th AGM on August 12, 2026 at 1 PM via video conferencing. Remote e-voting runs from August 9 to August 11, with cut-off date August 5. Resolutions include adoption of FY26 audited financials, declaration of dividend, re-appointment of director Radovan Sikorsky, re-appointment of B S R and Co. LLP as statutory auditors, and a special resolution to raise borrowing limits from banks and financial institutions.
Likely market impact
Shareholders should note Aug 5 record date for e-voting and Aug 12 AGM; dividend amount will be confirmed at the meeting.