United Spirits Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
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United Spirits Limited (Diageo India) has sent out the notice for its 26th Annual General Meeting to be held on August 29, 2025 at 3:30 PM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹8 per share, and re-appointment of director Mark Dominic Sandys who retires by rotation. Other resolutions include appointment of Makarand M. Joshi & Co. as secretarial auditor, remuneration for CFO Pradeep Jain for two years, and approval of material related party transactions. The accompanying Integrated Annual Report highlights a strong FY25 — standalone PAT of ₹1,558 crore (up 18.8%), EBITDA of ₹2,058 crore (up 20.5%), and consolidated net sales of ₹12,069 crore (up 6.6%). New MD & CEO Praveen Someshwar has taken charge after Hina Nagarajan's move to lead Diageo Africa.
Combined with the ₹4 interim dividend already paid, the proposed ₹8 final dividend takes total FY25 dividend to ₹12 per share — a healthy payout for shareholders. Resolutions are largely routine, though the material related party transactions item typically draws closer scrutiny from institutional investors; this is a procedural filing with no material surprises.