United Breweries Announces AGM on August 7, 2025, to Consider FY25 Dividend

United Breweries Limited has announced that its 26th Annual General Meeting (AGM) will be held on Thursday, August 07, 2025, at 01:00 P.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will address the approval of the Audited Financial Statement for the year ended March 31, 2025, and the declaration of a dividend on equity shares for the same financial year.

Key AGM DetailsParticulars

Details

AGM Date

August 07, 2025Time

01:00 P.M. (IST)Mode

Video Conferencing (VC)/Other Audio-Visual Means (OAVM)E-voting Start Date

August 04, 2025, at 09:00 A.M. (IST)E-voting End Date

August 06, 2025, at 05:00 P.M. (IST)Cut-off Date

July 31, 2025

AGM Agenda and ResolutionsThe AGM will cover several key items, including:

• Adoption of the Audited Financial Statement for the year ended March 31, 2025, along with the reports of the Auditors and Directors.
• Declaration of a dividend on Equity Shares for the financial year ended March 31, 2025.
• Appointment of a Director in the place of Mr. Jorn Elimar Kersten, who retires by rotation and is eligible for re-appointment.
• Appointment of Messrs BMP & Co. LLP as Secretarial Auditors for a term of five consecutive years from FY 2025-2026 to FY 2029-2030.
• Approval of remuneration to the Non-Executive Directors.

E-Voting InformationThe remote e-voting period will commence on Monday, August 04, 2025, at 09:00 A.M. (IST) and will end on Wednesday, August 06, 2025, at 05:00 P.M. (IST). Members holding shares either in physical or dematerialized form as of the cut-off date, Thursday, July 31, 2025, are eligible to cast their vote through remote e-voting. Members attending the AGM who could not cast their vote through remote e-voting can vote through e-voting at the AGM.Company Information

The Notice of AGM and Annual Report for FY 2024-25 are available on the company's website. The company’s Corporate Identity Number is L36999KA1999PLC025195, and the Registered & Corporate Office is located at UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001.