United Spirits Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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United Spirits Limited held its 26th Annual General Meeting on August 29, 2025, via video conferencing, chaired by Mr. V K Viswanathan, Independent Director and Chairperson of the Board. The meeting, which ran from 3:30 pm to 5:20 pm IST, had the required quorum present and all 8 ordinary resolutions were passed with requisite majority. Key items approved include adoption of audited standalone and consolidated financial statements for FY ending March 2025, declaration of a final dividend of INR 8 per equity share, re-appointment of Mr. Mark Dominic Sandys as director, appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditor, approval of CFO remuneration for two years, and approval of material related party transactions. The voting results were to be submitted to stock exchanges and posted on the company website (www.diageoindia.com).
Routine positive outcome for shareholders — smooth clearance of all agenda items including the INR 8 per share dividend confirms stable governance. The approval of material related party transactions may warrant a closer look by investors tracking promoter (Diageo) dealings, but no adverse signals were raised.