United Breweries Limited — Others, 19-08-2025: Shareholders meeting

United Breweries Ltd (UBL) is conducting a postal ballot to appoint B S R & Co. LLP as its new statutory auditors. This change follows the resignation of Deloitte Haskins & Sells and is driven by the ultimate holding company, HEINEKEN, to align audit networks for enhanced coordination and audit efficiencies. The e-voting for shareholders is open from August 20 to September 18, 2025. B S R & Co. LLP's proposed fee until the next AGM is ₹2.66 Cr (excluding taxes and expenses). The Board, after Audit Committee review, seeks shareholder approval for this key operational update.