United Breweries Limited has informed the Exchange regarding 'Disclosure on the physical communication sent to the Shareholders of the Company on Annual Report for the Financial year 2024-25 and Notice of the AGM'.
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United Breweries has informed the stock exchanges that it has sent physical letters by post to shareholders whose email addresses are not registered with the company, RTA, or depository participants. These letters contain a web link and navigation path to access the full Annual Report for FY 2024-25 along with the AGM Notice, as required under SEBI's Regulation 36(1)(b). The 26th AGM is scheduled for Thursday, August 7, 2025, at 1:00 p.m. IST, to be held via video conferencing. Key dates include a record date for the final dividend on July 31, 2025, e-voting from August 4 to August 6, 2025, and dividend payment on or before September 4, 2025. Shareholders are also reminded to update their PAN, KYC, email, and nomination details with their depository participant or RTA.
This is a routine compliance disclosure with no material impact on the stock price. However, it confirms the AGM date (August 7, 2025) and the record date for the final dividend (July 31, 2025), meaning shareholders must be on the books of the company by that date to be eligible for the dividend payout expected by early September.