United Spirits shareholders approve dividend, key appointments at AGM

United Spirits Limited announced the successful completion of its 26th Annual General Meeting (AGM) on August 29, 2025, where shareholders approved a final dividend of INR 8 per equity share for the financial year ended March 31, 2025. The meeting, held via Video Conferencing, also saw the adoption of the Audited Standalone and Consolidated Financial Statements for the same period.

Key appointments at the AGM included the re-appointment of Mark Dominic Sandys as a director. Additionally, shareholders approved the remuneration for Pradeep Jain, executive director and chief financial officer, for a two-year period, and also approved material related party transactions.

The AGM also confirmed the remuneration payable to M/s. Rao, Murthy & Associates as cost auditor for the financial year ending March 31, 2026, and approved the appointment of M/s. Makarand M. Joshi & Co. as secretarial auditor of the company. All resolutions were passed with the requisite majority based on the consolidated Scrutinizer's report.