AGM Date: 29 Jul 2021
AGM 09/07/2021 We write to inform you that the Annual General Meeting (AGM) of the members of the Company will be held on Friday, July 09, 2021 at 3.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means (OAVM) arranged at Bangalore. The Company will be availing remote e-voting and e-voting services for casting vote during AGM from Central Depository Services (India) Limited. The remote e-voting period shall commence on Tuesday, July 06, 2021 (9.00 a.m.) and end on Thursday, July 08, 2021 (5.00 p.m.) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and the Register of Members of the Company will remain closed from Saturday, July 03, 2021 to Friday, July 09, 2021, (both days inclusive) in connection with this AGM. The intimation of Book Closure is furnished in the format prescribed by the Stock Exchange. (As Per BSE Announcement Dated 15.06.2021) (1) Postponement of Annual General Meeting (AGM): The AGM is being postponed to be now held on Thursday, July 29, 2021. (As per BSE Announcement Dated on 29/06/2021) Please refer to our letter dated June 29, 2021. At the meeting of the Board held today, the following decisions were taken: (A) The Board approved the revised Articles of Association deleting the relevant Articles granting special rights and privileges to the Promoters] (B) Revised Notice of AGM with inclusion of: (i) Resolution with respect to Mr. A K Ravi Nedungadi, not seeking re-appointment at the AGM. (ii) Resolution for regularizing the Appointment of Mr. Berend Odink as Director & Chief Financial Officer (iii) Resolution with respect to adoption of revised AOA of the Company. As intimated in our earlier letter dated June 29, 2021, the AGM of the members of the Company will be held on Thursday, July 29, 2021 at 1.00 p.m. (IST). As confirmed by the Exchanges, the dates for closure of Register of Members remains unchanged. Revised Notice of Annual General Meeting shall be dispatched to the Shareholders and forwarded to the Stock Exchanges shortly. (As Per BSE Announcement dated on 04.07.2021) AGM 29/07/2021 (Revised) (As per BSE Bulletin Dated on 06.07.2021) Compliance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter called as 'Listing Regulations) Please refer to our two separate letters dated June 29, 2021 and July 04, 2021 under Regulation 30 of the Listing Regulations, regarding Postponement of Annual General Meeting to be now held on Thursday, July 29, 2021. In compliance with requirement under Regulation 34(1) of the Listing Regulations, we enclose herewith copy of Revised Notice of AGM of the Members of the Company to be held on Thursday, July 29, 2021. Kindly consider the same as our compliance and take the above on record. (As Per BSE Announcement dated on 05.07.2021) After circulation of the Notice of AGM dated July 04, 2021, we have noticed that it would be in compliance and good governance, that certain clarifications required in certain Items of Resolutions are provided. With respect to Resolution Nos. 4 and 5, it is mentioned that Mr. Berend Cornelis Roelof Odink as Director and Chief Financial Officer, shall not be liable to retire by rotation. Item No. 4 and 5 of the Notice. To comply with the minimum number of Directors liable to retire by rotation in terms of the provisions of Section 152 (6) of the Companies Act, 2013, the Resolution set out in the Notice is proposed to be amended to reflect that Mr. Berend Odink will be liable to retire by Rotation. The Resolution and Explanatory Statement shall stand amended to that extent and should be read along with such Amendment The Notice of AGM shall be read accordingly. Also note that this information is being circulated to all the shareholders by e-mail. (As Per BSE Announcement Dated on 26.07.2021) In terms of clause 13 of Para A Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we attached herewith Summary of Proceedings of Twenty-second Annual General Meeting of the Company held on July 29, 2021. With reference to above captioned subject, we wish to inform that the members of the Company through Annual General Meeting held on July 29, 2021, have by way of Special Resolution, approved the amendment to the Articles of Association of United Breweries Limited as stated Annexure to Notice of Annual General Meeting dated July 04, 2021. A copy of amended/restated Articles of Association of the Company is attached herewith as Annexure-A, for your record. The above information will also be made available on the website of the Company; www.unitedbreweries.com. You are requested to take the above information on record. (As Per BSE Announcement Dated on 7/30/2021 5:59:04 PM) In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing herewith the details of the Remote e-voting and E-voting results at the Annual General Meeting (AGM) of the Company held on July 29, 2021 in the prescribed format along with copy of Consolidated Scrutinizer Report dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at AGM. United Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.07.2021)
AGM Date: 10 Aug 2022
We write to inform you that 23rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 10, 2022. The Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, August 04, 2022 to Wednesday, August 10, 2022 (both days inclusive) in connection with the AGM of the Company to be held on Wednesday, August 10, 2022. The intimation of Book Closure is furnished in the format prescribed by the Stock Exchange. Dividend @ Rs.10.50 per Equity Share of Re.1/-each (i.e.,1050%) for the financial year 2021-2022 recommended by the Board of Directors at its meeting held on April 26, 2022 shall be paid on or before September 09, 2022 post its declaration at the AGM. You are requested to take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform that Messrs S.R.Batliboi & Associates LLP, Chartered Accountants (Firm Registration No.101049W/E300004) our Statutory Auditors, will be completing their two consecutive terms of five years each on conclusion of the forthcoming Annual General Meeting (AGM) scheduled on August 10, 2022. Therefore, in their place, M/s Deloitte Haskins & Sells, Chartered Accountants (Firm Registration Number 008072S) are proposed to be appointed as the Statutory Auditors of the Company to hold office from conclusion of the forthcoming AGM for a term of up-to 5 years. The Board of Directors at their meeting held on April 26, 2022, has approved the proposal. (As per BSE Announcement Dated on 26/4/2022) In compliance with the requirement under sub-regulation (1) of Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice convening 23rd Annual General Meeting of the Members of the Company to be held on Wednesday, August 10, 2022. (As per BSE Announcement Dated on 17/07/2022) In compliance with the requirement under sub-regulation (1) of Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith copy of Annual Report (AR) for the financial year ended March 31, 2022. Further, copies of Notice of 23rd Annual General Meeting to be held on Wednesday, August 10, 2022, and AR for the financial year ended March 31, 2022 have been sent to all the members through e-mail, whose email addresses are registered with the Company / Depository Participant(s) by our RTA & Central Depository Services (India) Limited (CDSL), on Saturday, July 16, 2022. (As per BSE Announcement Dated on 18/07/2022) In compliance with the requirement under Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Notice of Annual General Meeting of the Shareholders/Members of the Company to be held on Wednesday, August 10, 2022, duly published in the Financial Express and Kannada Prabha, Newspapers on July 18, 2022. Kindly take the above on record. (As Per BSE Announcement dated on 19.07.2022) In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing below the details of the Remote e-voting and E-voting results at the Annual General Meeting (AGM) of the Company held on August 10, 2022 in the prescribed format and also copy of Consolidated Scrutinizer Report dated August 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at AGM. (As Per BSE Announcement dated on 10.08.2022) United Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022) In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 23rd Annual General Meeting along with Results of the remote e-voting conducted pertaining to the Ordinary and Special Business transacted at the Annual General Meeting of the Company held on Wednesday, August 10, 2022. (As per BSE Announcement Dated on 1/9/2022)
AGM Date: 10 Aug 2023
Board recommended a dividend of Rs.7.50 per equity share of Re.1 each (750%) to the shareholders of the Company for the financial year ended March 31, 2023, subject to approval of the same by the members at the ensuing 24th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 10, 2023. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Thursday, August 10, 2023. The Intimation of Book Closure is furnished as per the format prescribed by the Stock Exchanges. (As Per BSE Announcement Dated on 05/06/2023) In compliance with the Companies Act, 2013, rules framed thereunder and in terms of the requirement of Regulation 34(1) of the SEBI (LODR) Regulations 2015, as amended from time to time, please find enclosed Notice convening the 24th AGM of the Shareholders which has been sent to the shareholders through electronic mode. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby enclose copies of Notice of 24th Annual General Meeting of the members of the Company shall be held on Thursday, August 10, 2023 duly published in Financial Express (all Editions in English) and Kannada Prabha, (Karnataka in Kannada), newspaper respectively. (As Per BSE Announcement Dated on 18.07.2023) Disclosure of Voting Results at the Annual General Meeting - In term of Regulation 44(3) of SEBI (LODR) Regulations, 2015 (''the Regulation'') we are furnishing the details of the Remote e-voting and E-voting results of the Annual General meeting of the Company held on August 10, 2023 in the prescribed format. Summary of Proceedings - In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. (As Per BSE Announcement Dated on 11.08.2023) In terms of Clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 24th Annual General Meeting along with Results of the remote e-voting conducted pertaining to the Ordinary and Special Business transacted at the Annual General Meeting of the Company held on Thursday, August 10, 2023. (As per BSE Announcement Dated on 24/08/2023)
AGM Date: 01 Aug 2024
Outcome of Board Meeting Announcement for Newspaper Publication under Regulation 30 of Listing Regulations. (As Per BSE Announcement Dated on: 10/07/2024) Proceedings of the 25th Annual General Meeting of United Breweries Limited Outcome of the Annual General Meeting of the Company held on August 01, 2024 (As per BSE Announcement Dated on 01/08/2024) Outcome of remote e-voting and e-voting and Scrutinizer Report with respect to the 25th Annual General Meeting of the company held on August 01, 2024. (As Per BSE Announcement Dated on: 02/08/2024)
AGM Date: 07 Aug 2025
The 26th AGM of the Company will be held on Thursday, August 07, 2025, at 1.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Announcement under Regulation 30 (LODR)-Newspaper Advertisement of Notice of Annual General Meeting FY 2025 (As Per BSE Announcement Dated on 06.07.2025) Annual Report for the Financial Year 2024-2025 along with Notice convening the 26th Annual General Meeting of United Breweries Limited ('the Company') (As Per BSE Announcement dated on 14.07.2025) Proceedings of the 26th Annual General Meeting of United Breweries Limited (As Per BSE Announcement Dated on:07.08.2025) 26th Annual General Meeting-Voting Results and Scrutinizer''s Report for FY2025 Scrutinizer Report for 26th Annual General Meeting of the Company held on August 07, 2025 (As per BSE Announcement Dated on 08.08.2025)
EGM Date: 09 Apr 2021
We write to inform you that the Extraordinary General Meeting (EGM) of the Company will be held on Friday, April 09, 2021 through Video Conferencing or other Audio Visual Means arranged at Bangalore and the details required under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing and Disclosure Obligation) Regulations, 2015, we write inform you that an Extraordinary General Meeting of the Company will be held on Friday, April 09, 2021 at 12.30 p.m. (IST) through Video Conferencing and Other Audio Visual Means to transact special business detailed in the enclosed Notice of Extraordinary General Meeting. Kindly take the above information and record. (As Per BSE Announcement dated on 15.03.2021) Newspaper advertisement for public notice for completion of dispatch of Notice of Extraordinary General Meeting and e_voting instructions (AS Per BSE Announcement Dated on 16.03.2021) In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing below the details of the Remote e-voting and E-voting results at the Extraordinary General Meeting (EGM) of the Company held on April 09, 2021 in the prescribed format and copy of Consolidated Scrutinizer Report dated April 09, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at EGM is also attached herewith. United Breweries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing below the details of the Remote e-voting and E-voting results at the Extraordinary General Meeting (EGM) of the Company held on April 09, 2021 in the prescribed format and copy of Consolidated Scrutinizer Report dated April 09, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at EGM is also attached herewith. In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we attached herewith Summary of Proceedings of Extraordinary General Meeting of the Company held on April 09, 2021. Please treat this as our compliance in terms of applicable provisions. BCPL Railway Infrastructure Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 4/10/2021)