United Spirits will host an investor and analyst conference call to discuss the unaudited financial results for the quarter ended June 30, 2026. Scheduled for Thursday, July 23, 2026, at 4:00 PM IST, the session provides stakeholders with insights into the company's performance for Q1FY27.

Conference Call Details

The call will be hosted by Mr. Praveen Someshwar, Managing Director and Chief Executive Officer, and Mr. Pradeep Jain, Executive Director and Chief Financial Officer. A transcript of the proceedings will be available for download on the company's website following the event.

Access Information

Participants can join via an express registration link or universal dial-in numbers. International toll-free access is provided for global investors. The announcement was made in compliance with Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

United Spirits Limited has scheduled its 27th Annual General Meeting for August 4, 2026, to be held via video conferencing. The Board of Directors has recommended a final dividend of ₹11 per share for the financial year 2025-26, subject to approval by the members. The record date for determining eligibility for the dividend has been fixed as July 8, 2026, with payment scheduled on or after August 13, 2026.

The meeting will be conducted through Video Conferencing and Other Audio-Visual Means, with the deemed venue being the company's Registered Office in Bengaluru. The notice and Integrated Annual Report for FY26 have been dispatched electronically to members with registered email addresses. Physical copies containing a weblink and QR code are being sent to members who have not registered their email IDs, in compliance with SEBI Listing Regulations.

E-voting and Participation Details

The company has provided a remote e-voting facility through NSDL to enable shareholders to cast their votes on all resolutions. The remote e-voting period commences on July 30, 2026, at 09:00 hours IST and concludes on August 3, 2026, at 17:00 hours IST. Shareholders who vote remotely cannot vote again during the meeting, though they may attend.

The cut-off date for determining voting eligibility is July 28, 2026. Mr. Sudhir V. Hulyalkar, Company Secretary in Practice, has been appointed as the scrutinizer for the e-voting process. Members holding shares in physical form have been advised to dematerialize their holdings, as trading in the company's equity shares is permitted only in dematerialized form.

Key AGM and Dividend Dates

The company has mandated that dividends will be paid only via RBI-approved electronic payment facilities, discontinuing the issuance of demand drafts and warrants. Shareholders are required to ensure their bank details, PAN, and residential status are updated with the Registrar and Share Transfer Agent or Depository Participants to facilitate dividend payment and compliance with tax deduction at source norms.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE854D01024/11e76d78cc504f4c.pdf