USL 27th AGM on Aug 4 - Final Dividend of Rs 11 per share proposed

United Spirits has informed exchanges about its 27th AGM on August 4, 2026 at 3:30 PM via video conferencing. Key items: adopting FY26 audited financials, declaring final dividend of Rs 11 per share on face value Rs 2 (record date July 8, 2026, payment from August 13), appointing Walker Chandiok and Co LLP as new statutory auditors for 5 years at Rs 259 lakh annual fee (lower than outgoing auditor), re-appointing Pradeep Jain, and inducting Vinod Rao as Independent Director and Daniel Mobley as Non-Executive Non-Independent Director.