UBLBSEUNITED BREWERIES LTDMediumNeutral
Announced Mon, 20 Jul · 16:47 IST

United Breweries files FY26 Annual Report; 27th AGM on Aug 12, 2026

Board & Shareholder Meetings View source PDF

UBL · price

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AI summary

United Breweries has filed its Integrated Annual Report for FY 2025-26 and the Notice for the 27th AGM to be held on August 12, 2026 at 1:00 PM via video conferencing. Remote e-voting runs August 9-11, with cut-off date August 5, 2026. Five resolutions include adoption of audited financials, dividend declaration for FY26, re-appointment of director Radovan Sikorsky and statutory auditors B S R & Co. LLP, plus a special resolution to raise borrowing limits.

Likely market impact

Shareholders can review the annual report and exercise voting rights; dividend approval pending AGM vote.