United Spirits Announces 27th AGM on Aug 4, 2026, Proposes ₹11 Dividend
United Spirits Limited will hold its 27th AGM on August 4, 2026, via VC/OAVM. The company proposes a final dividend of ₹11 per equity share for FY 2025-26. The agenda includes adopting FY26 financial statements, re-appointing Mr. Pradeep Jain, appointing new auditors, and inducting Mr. Vinod Rao and Mr. Daniel Mobley as directors.
The AGM notice is important for shareholders as it details financial statement adoption, dividend declaration, and board appointments, which can influence investor decisions.
The announcement is a routine corporate event (AGM notice) with standard agenda items and dividend proposal. It does not contain significant positive or negative news.
United Spirits Limited has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 3:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Integrated Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹11 per equity share for FY 2025-26 is proposed, subject to member approval. Shareholders whose names appear on the Register of Members by Wednesday, July 8, 2026, will be eligible for this dividend.
Key appointments and re-appointments are also on the agenda. Mr. Pradeep Jain is proposed for re-appointment as an Executive Director. M/s. Walker Chandiok & Co. LLP are proposed to be appointed as Statutory Auditors for a term of five years. Additionally, the appointment of Mr. Vinod Rao as an Independent Director and Mr. Daniel Mobley as a Non-Executive Non-Independent Director will be considered. The remuneration for M/s. Rao, Murthy & Associates as Cost Auditor for FY 2026-27 is also proposed.
What to do with a filing like this
United Spirits 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by United Spirits Limited. Read the original for the full detail.