Board meeting on October 27, 2026 to consider and approve unaudited results for the September quarter

Board meeting scheduled for Tuesday, October 27, 2026.

Mon 5 Oct 2026

Board Meeting Date

Tuesday, October 27, 2026

Purpose

To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and year to date ended September 30,…

Trading Window Closure Start

Monday, September 21, 2026

Trading Window Closure End

Thursday, October 29, 2026

What the company informed the exchanges

United Breweries Limited has informed BSE Limited and the National Stock Exchange of India Limited that a meeting of its Board of Directors is scheduled to be held on Tuesday, October 27, 2026.

What the board will take up

• To consider and approve the Statement of Unaudited Standalone and Consolidated Financial Results of the company for the quarter and year to date ended September 30, 2026.
• The update states the board will consider and approve these results, so the approval is scheduled for that meeting.

Trading window

• The trading window for dealing in the securities of the company is already closed for employees, including Designated Persons, and immediate relatives of Designated Persons.
• The window closed on Monday, September 21, 2026 and shall continue to remain closed till Thursday, October 29, 2026.
• This is under the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

How a retail investor can read this

This is a scheduling announcement: it tells the market the date on which the September 2026 quarter results will be placed before the board. The results themselves will be taken up at that meeting, and the closed trading window means those close to the company cannot deal in its shares during this period.

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