Barbeque-Nation Hospitality Ltd

United Foodbrands Ltd (formerly Barbeque-Nation Hospitality Ltd) has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter and six months ended September 30, 2026. The trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, to November 4, 2026, inclusive.

United Foodbrands Ltd, through its wholly owned subsidiary Barbeque Nation MENA Holding Limited, has incorporated a new step-down subsidiary named UFBL UK Limited in England and Wales. The incorporation, approved on October 13, 2026, marks an expansion into the United Kingdom's food services and restaurant sector. UFBL UK Limited has a share capital of GBP 50,000 and is authorized to operate restaurant businesses in all formats across the UK. The initial investment by Barbeque Nation MENA Holding Limited amounts to GBP 50,000 for 5,000 shares, representing 100% ownership.

United Foodbrands Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

United Foodbrands Ltd has provided a bank guarantee in the form of a Stand-by Letter of Credit (SBLC) amounting to ₹17,00,00,000/- through ICICI Bank. This guarantee is in connection with a Foreign Currency Term Loan (FCTL) availed by Barbeque Nation Restaurant LLC, a wholly owned step-down subsidiary. The guarantee will be issued in tranches aligned with the FCTL drawdown. The company states this is a contingent liability with no immediate impact and is conducted on an arm's length basis, with promoters having no interest in the transaction. The details are in compliance with SEBI LODR Regulations.

United Foodbrands Ltd held its 20th Annual General Meeting (AGM) on September 10, 2026, via Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting, conducted in compliance with MCA circulars and SEBI Listing Regulations, commenced at 10:30 AM IST and concluded at 11:50 AM IST. A total of 49 members attended. The agenda included discussions on the company's performance for FY2025-26, with the Managing Director providing a strategic business perspective. The company also facilitated remote e-voting and e-voting during the AGM, with results to be submitted subsequently.

UTI Mutual Fund, along with its Persons Acting in Concert (PACs), has disclosed the sale of 43,780 shares, representing 0.1119% of the total share capital, in United Foodbrands Limited. The sale occurred in the secondary market. Prior to this transaction, UTI Mutual Fund and its PACs held approximately 7.1791% of the company's shares. After the sale, their aggregate holding has reduced to 7.0672%. The total diluted share capital of the company remains unchanged at Rs. 19,55,88,305.

United Foodbrands Ltd (formerly Barbeque-Nation Hospitality Ltd) has dispatched letters to shareholders whose email addresses are not registered, providing QR codes and weblinks to access the Annual Report for FY2026 and the Notice of the 20th Annual General Meeting. The AGM is scheduled for September 10, 2026. Shareholders are encouraged to update their email addresses with their Depository Participants to receive future communications electronically. The company also provided contact details for queries.

United Foodbrands Limited (formerly Barbeque-Nation Hospitality Limited) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed as per SEBI regulations, details the company's commitment to ethical governance, sustainable practices, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer value. The company aligns its ESG initiatives with UN Sustainable Development Goals (SDGs), focusing on areas like food safety, responsible sourcing, environmental conservation, employee development, and community engagement through MSME and SHG partnerships.

United Foodbrands Limited (formerly Barbeque-Nation Hospitality Limited) has announced its 20th Annual General Meeting (AGM) scheduled for September 10, 2026, at 10:30 AM IST, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY2026 and the re-appointment of directors Mr. Azhar Yusuf Dhanani and Mr. Rahul Agrawal, who are retiring by rotation. Electronic copies of the annual report and AGM notice are being circulated to shareholders via email, with a weblink provided for those whose email addresses are not registered.

United Foodbrands Limited (formerly Barbeque-Nation Hospitality Limited) has issued a notice for its 20th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 10, 2026, at 10:30 AM IST, and will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of two directors, Mr. Azhar Yusuf Dhanani and Mr. Rahul Agrawal, who are retiring by rotation. Shareholders of record as of September 3, 2026, are eligible to vote. The company has facilitated remote e-voting from September 7 to September 9, 2026.