United Breweries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025 along with a copy of minutes.
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United Breweries held its 26th Annual General Meeting on August 7, 2025, via video conferencing, chaired by Independent Director Anand Kripalu. A total of 36 members representing 61.52% of equity shares (16.26 crore shares) attended, meeting the quorum requirement. Five ordinary resolutions were passed with requisite majority, including adoption of audited financial statements for FY25, declaration of dividend on equity shares for FY ending March 31, 2025, re-appointment of Director Jorn Elimar Kersten (who retires by rotation), appointment of BMP & Co. LLP as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and payment of remuneration to Non-Executive Directors. The auditor's report contained no qualifications or adverse comments, and voting results are to be announced separately. The meeting concluded at 2:35 PM.
This is a routine procedural filing confirming shareholder approval of FY25 financials, dividend declaration, director re-appointment, and auditor appointment. No red flags raised — no qualifications in audit reports, strong attendance (61.52% quorum), and smooth passage of all resolutions signals stable governance. The actual dividend amount and detailed voting results are awaited in a separate filing.