United Spirits Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
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United Spirits Limited has submitted the voting results and scrutinizer's report for its 26th Annual General Meeting held on August 29, 2025. The company had 3,31,023 shareholders on the cut-off date of August 22, 2025, with 58 public shareholders attending through video conferencing. Eight resolutions were taken up at the meeting, including adoption of the audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs 8 per equity share, re-appointment of Mr. Mark Dominic Sandys as a director, remuneration for the cost auditor, appointment of a new secretarial auditor, approval of remuneration for the CFO Mr. Pradeep Jain, and approval of material related party transactions. Detailed vote-wise results have been filed with the exchanges as per SEBI rules.
This is a routine post-AGM compliance filing. The confirmed Rs 8 per share dividend and the approval of material related party transactions are the key items shareholders should note, as they affect cash returns and ongoing business dealings.