United Breweries Limited (UBL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board re-appoints B S R & Co. LLP as statutory auditor for five years

🔄 What Changed
Re-appointment of auditor for 5-year term ending 2031

🔮 What's Next
Subject to shareholder approval at the 27th AGM

💡 Investor Takeaway
The auditor change is routine and does not affect financials or operations.

United Breweries Limited announced the re-appointment of B S R & Co. LLP as its statutory auditor for five years starting after the 27th AGM in 2026, extending the term through the 32nd AGM in 2031, subject to shareholder approval at the upcoming meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of Parul Malhotra as Director - People effective July 01, 2026

💡 Investor Takeaway
This HR leadership addition may enhance organizational stability and long-term performance.

UBL announced the appointment of Ms. Parul Malhotra as Director - People effective July 01, 2026, following board approval on May 05, 2026, to strengthen HR leadership across Asia, with her two-decade APAC experience spanning adidas roles in India, Thailand, and Southeast Asia, focusing on talent development and transformation.

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