AGM/EGM20 Jul 2026, 05:10 pm
United Breweries Ltd Schedules 27th AGM for Aug 12, 2026
AI Summary
United Breweries Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 01:00 P.M. (IST) via Video Conferencing. The meeting will cover ordinary business such as adopting the audited financial statements for FY 2025-2026, declaring a dividend, appointing a director, and re-appointing statutory auditors. Special business includes a proposal to increase borrowing limits. Remote e-voting will be open from August 9 to August 11, 2026. The integrated annual report and AGM notice for FY 2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for August 12, 2026, via Video Conferencing.
- Key agenda items include financial statements, dividend, and auditor re-appointment.
- Remote e-voting period: August 9-11, 2026.
- Proposal to increase company's borrowing limits.
- Annual report and AGM notice available online.
Price Impact
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