| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 8 Apr 2025 |
| United Breweries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window to consider and approve the Audited Standalone and Consolidated Financial Results for the financial year ended March 31 2025 and recommend dividend on the equity shares of the company if any for the financial year ended March 31 2025 Outcome of Meeting of the Board of Directors of United Breweries Limited (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Jan 2025 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of the meeting of the Board of Directors of United Breweries Limited Unaudited Financial Results for the quarter and year to date ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 23 Sep 2024 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited Outcome of the Board Meeting - Unaudited Financial Results for the quarter and year to date ended September 30, 2024. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 25 Jul 2024 | 26 Jun 2024 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window The outcome of the Meeting of the Board of Directors of United Breweries Limited (the Company) held today i.e. Thursday, July 25, 2024. (As Per BSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Appointment of Mr. Jorn Elimar Kersten as Whole-time Director (designated as Director & Chief Financial Officer) | ||
EBITDA margin increased to 8% in Q4 FY25 from 6.7% in Q4 FY24.
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