United Breweries Announces 27th AGM on Aug 12, 2026, to Adopt FY26 Annual Report & Dividend
United Breweries Limited will hold its 27th AGM on August 12, 2026, to adopt the FY26 Annual Report and consider dividend declaration. Remote e-voting is open from Aug 09-11, 2026. The cut-off date for voting eligibility is Aug 05, 2026.
The announcement pertains to a standard annual general meeting and the associated reporting and voting procedures, which are routine for publicly listed companies. It does not introduce any immediate material changes or impacts on the company's operations or stock.
The announcement is a routine corporate communication regarding the upcoming AGM and related procedures. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
United Breweries Limited has announced the schedule for its 27th Annual General Meeting (AGM), set to take place on Wednesday, August 12, 2026, at 01:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to regulatory guidelines.
During the AGM, the company will present and seek adoption of the Integrated Annual Report for the Financial Year 2025-2026, along with the Auditors' and Directors' reports. Key agenda items include the declaration of a dividend on equity shares for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Messrs. B S R & Co. LLP as statutory auditors.
Additionally, special business will be conducted, including a proposal to increase the company's borrowing limits from banks and financial institutions and to create mortgages or charges in connection with such borrowings. The company has also made the Notice of AGM and the Integrated Annual Report for FY 2025-26 available on its website.
The remote e-voting period for shareholders will commence on Sunday, August 09, 2026, at 09:00 A.M. (IST) and conclude on Tuesday, August 11, 2026, at 05:00 P.M. (IST). The cut-off date for determining eligibility to vote remotely is Wednesday, August 05, 2026. Shareholders who do not vote remotely will have the opportunity to cast their votes through e-voting during the AGM.
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United Breweries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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