AGM/EGM20 Jul 2026, 04:50 pm
United Breweries Ltd. Announces 27th AGM on Aug 12, 2026
AI Summary
United Breweries Limited has announced its 27th Annual General Meeting (AGM) scheduled for August 12, 2026, to be held via Video Conferencing. The company will present its Integrated Annual Report for the Financial Year 2025-2026. Key agenda items include the adoption of audited financial statements, declaration of dividend, appointment of a director, and re-appointment of statutory auditors. Members can participate in remote e-voting from August 9 to August 11, 2026. The AGM will also offer e-voting for attendees.
Key Highlights
- AGM scheduled for August 12, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-2026 to be presented.
- Resolutions include financial statement adoption and dividend declaration.
- Remote e-voting available from August 9-11, 2026.
Price Impact
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