Outcome of Board Meeting-Record Date and Date of AGM
UBL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
United Breweries Limited's Board of Directors met on May 5, 2026, and approved setting a Record Date of August 7, 2026, for determining shareholder eligibility for dividend payment. The 27th Annual General Meeting is scheduled for August 12, 2026, at 1:00 PM IST via video conferencing. The dividend payment remains conditional upon approval by shareholders at the AGM. No specific dividend amount or percentage was disclosed in this filing.
This is a standard procedural announcement setting the timeline for dividend-related activities. Shareholders holding shares on or before August 7, 2026, will be eligible for the dividend if approved at the AGM. The actual dividend amount and yield are expected to be disclosed separately at the AGM.