United Spirits Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
UNITDSPR · price
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United Spirits Limited has announced the results of a postal ballot conducted via remote e-voting between February 10 and March 11, 2026. Members approved the appointment of Ms. Julie Bramham (DIN: 08415737) as a Non-Executive Non-Independent Director of the company, who was initially brought on as an Additional Director effective January 21, 2026, based on the recommendation of the Nomination and Remuneration Committee. Out of 3,09,434 members on the cut-off date, 1,677 shareholders participated, with an overwhelming 99.12% of valid votes (60,42,93,551 shares) cast in favour, while only 0.85% (51,91,215 shares) voted against. The resolution was deemed passed on March 11, 2026, and the scrutinizer, Mr. Sudhir V. Hulyalkar, has submitted his report confirming the results.
This is a routine corporate governance formality that confirms the formal appointment of an already-serving director, with near-unanimous shareholder support. No material impact on stock price or shareholder value is expected from this disclosure.