United Breweries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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United Breweries Limited has submitted the Notice of its 26th Annual General Meeting (AGM) scheduled for August 7, 2025 at 1:00 PM via video conferencing, along with the Annual Report for FY 2024-25. E-voting will be open from August 4-6, 2025, with a cut-off date of July 31, 2025. Five ordinary resolutions will be tabled, including adoption of audited financials, declaration of a dividend for FY25, re-appointment of director Mr. Jorn Elimar Kersten (retiring by rotation), appointment of BMP & Co. LLP as Secretarial Auditors for five years, and approval of remuneration for Non-Executive Directors. The annual report highlights FY25 net sales of ₹8,907 crore (up 9.8%), EBITDA of ₹875 crore (up 13.9%), and profit after tax of ₹441 crore (up 7.8%). The company also announced a ₹750 crore investment in a new greenfield brewery in Uttar Pradesh, expected to be operational by Q4 FY27.
This is a routine AGM filing with strong FY25 results that should be viewed positively by shareholders. Key positives include double-digit revenue and EBITDA growth, a proposed dividend, and a major ₹750 crore capex announcement that signals confidence in long-term growth. No negative signals were detected for shareholders.