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United Breweries LimitedOthers, 07-08-2025: Shareholders meeting

07-08-2025 | 06:38 pm

United Breweries Limited's 26th Annual General Meeting was conducted via video conferencing, with 36 members representing 16,26,57,191 equity shares (61.52%) participating. Shareholders approved the audited financial statements, including consolidated results, for the year ended March 31, 2025. They also sanctioned the declaration of dividend on equity shares for the same financial year. Other key resolutions passed include the re-appointment of Mr. Jorn Elimar Kersten as a director, the appointment of Messrs BMP & Co. LLP as Secretarial Auditors for five financial years (2025-26 to 2029-30), and the payment of remuneration to Non-Executive Directors. All proposed resolutions received the necessary majority support.

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