United Breweries has informed shareholders that tax will be deducted at source (TDS) from the recommended dividend of ₹10 per equity share for the financial year ended March 31, 2026, following the abolition of Dividend Distribution Tax. The company has fixed Friday, August 07, 2026, as the record date to determine eligibility for the dividend, which is payable on or before Thursday, September 10, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Shareholders wishing to claim lower or nil TDS must submit tax exemption forms and supporting documents by Wednesday, August 05, 2026.

The Board of Directors recommended the dividend at its meeting held on May 05, 2026. The company has scheduled its 27th AGM for Wednesday, August 12, 2026, at 1.00 p.m. IST via video conferencing. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the declaration of the dividend, and the re-appointment of statutory auditors. Remote e-voting facilities will be available from Sunday, August 09, 2026, at 9.00 a.m. IST to Tuesday, August 11, 2026, at 5.00 p.m. IST.

Resolutions Proposed at the 27th AGM

The notice of the AGM and the Integrated Annual Report were sent electronically to members on Monday, July 20, 2026. Physical letters containing a web-link to access the documents were dispatched to shareholders who have not registered their email addresses. The filing was submitted by Nikhil Malpani, Company Secretary & Compliance Officer.

United Breweries Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, disclosing its environmental, social, and governance (ESG) performance. The report, which forms part of the Annual Report for FY26, has undergone a reasonable level of assurance conducted by SGS India Private Limited in accordance with International Standard on Assurance Engagements (ISAE) 3000 (Revised) and ISAE 3410.

The assurance engagement covered 19 plants and 56 offices, verifying BRSR core indicators across nine ESG attributes. SGS India confirmed that the information presented in the report is complete, accurate, reliable, and fairly stated in all material respects. The reporting boundary is standalone, covering only United Breweries Limited and not its consolidated financial statements.

Environmental Performance

The company reported that its total Scope 2 emissions for the year were 61,759 metric tons of CO2 equivalent. However, following the purchase of International Renewable Energy Certificates (IRECs) totaling 84 GWh for the period April 2025 to March 2026, the net Scope 2 emissions for FY26 are zero. United Breweries has set an ambition to achieve Net Zero in production (Scope 1 and 2) by 2030.

Water stewardship remains a critical focus area, with 17 of the company's manufacturing sites located in areas experiencing water stress. The company continues to implement water efficiency measures, including process optimisation, reuse of treated wastewater, and rainwater harvesting. Regarding waste management, the company complies with Extended Producer Responsibility (EPR) norms for plastic and batteries.

Social and Governance Metrics

The company reported a workforce of 1,521 permanent employees and 1,443 permanent workers as of March 31, 2026. Women comprised 23% of the permanent workforce. The Board of Directors included 10 members, with two women, representing a 20% gender diversity ratio.

During the financial year, the company spent ₹14.62 crore on measures towards the well-being of employees and workers, which represented 0.08% of total revenue. There were no reported instances of bribery or corruption charges against Directors, Key Managerial Personnel (KMPs), employees, or workers.

Operational and Financial Details

United Breweries' primary business activity is the manufacture and supply of beer, which accounted for 98.99% of the total turnover. The company operates 21 national plants and 5 international licensing units. Exports contributed 1.28% to the total turnover. The company's paid-up share capital stands at 264,405,149 equity shares.

The BRSR is available on the company's website and has been submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.