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United Brands Limited: Certified True Copy of Resolution Passed in 62nd AGM

General MeetingNEUTRAL

Key facts

Venue
Physically & through video link
Meeting Type
62nd AGM
Date & Time
October 27, 2026

United Brands Limited held its 62nd Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were unanimously passed by the shareholders.

  • Meeting Type: 62nd AGM
  • Date & Time: October 27, 2026
  • Venue: Physically & through video link
  • Approval of minutes from the previous AGM held on October 28, 2025
  • Adoption of annual audited financial statements for the year ended June 30, 2026
  • Appointment of M/s BDO Ebrahim & Co. as external auditors for the financial year ending June 30, 2027
  • Approval of related party transactions for the year ended June 30, 2026
  • Authorization for the Board to approve future related party transactions until the next AGM
  • Vote of thanks concluded the meeting

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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