United Breweries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2025.
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United Breweries Limited (UBL) has approved the appointment of Messrs BMP & Co, LLP as Secretarial Auditors of the company for a 5-year term, covering FY 2025-2026 to FY 2029-2030. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. BMP & Co, LLP is a Bengaluru-based firm of Practising Company Secretaries founded in 2017, with offices in Bengaluru, Mumbai, and Delhi (NCR), 5 partners, and 60 employees. The firm specializes in corporate secretarial services, secretarial audits, SEBI compliances, IPOs, FDI/ODI, mergers, and fund raise compliance. The decision was made at the Board meeting held on May 7, 2025, based on the recommendation of the Audit Committee.
This is a routine governance and compliance matter with no material impact on shareholders or stock price. The appointment of a reputable secretarial auditor strengthens the company's compliance framework but does not affect operations or financials.