United Breweries Limited (UBL) — Board Meeting | 12 August 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
27th AGM approved financials, dividend, appointments, and borrowing increase
💡 Investor Takeaway
Shareholders approved key governance and financial decisions, including dividend and borrowing expansion, signaling confidence in future performance.

United Breweries Limited held its 27th Annual General Meeting on August 12, 2026, via video conferencing, with 61.52% shareholder participation. Shareholders approved the audited financial statements for FY2025-26, declared a dividend, reappointed directors and auditors, and authorized increased borrowing limits with a mortgage charge. The meeting adhered to SEBI and MCA regulations for virtual AGMs, and all resolutions passed with requisite majority.

📄 View Original Announcement (PDF)

About United Breweries Limited (UBL)

Fast Moving Consumer Goods · Alcoholic Beverages · Listed on NSE

Market Cap: ₹34,664.84 Cr P/E: 87.6 ROE: 8.8% ROCE: 10.9% Div Yield: 0.76%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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