United Spirits Ltd. shareholder votes
The exchange lists 6 meetings for United Spirits Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 4 August 2026, put 8 resolutions to the vote, the lowest support 99.78% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 4 August 2026 | To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | Appointment of Mr. Daniel Mobley (DIN: 11790849) as a Non-Executive Non-Independent Director of the Company. | Ordinary | 99.91% | 0.09% | NSE |
| AGM, 4 August 2026 | Appointment of Mr. Vinod Rao (DIN: 01788921) as an Independent Director of the Company. | Special | 99.78% | 0.22% | NSE |
| AGM, 4 August 2026 | Remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditor of the Company for the financial year ending n31st March 2027.n | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. | Ordinary | 99.98% | 0.02% | NSE |
| AGM, 4 August 2026 | To appoint a Director in place of Mr. Pradeep Jain (DIN: 02110401) who retires by rotation and being eligible, offers nhimself for re-appointment.n | Ordinary | 99.88% | 0.12% | NSE |
| AGM, 4 August 2026 | To declare final dividend of Rs. 11 per equity share for financial year ended 31stMarch 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the financial year ended 31stMarch 2026, and the reports of Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | Appointment of Mr. Daniel Mobley (DIN: 11790849) as a Non-Executive Non-Independent Director of the Company. | Ordinary | 99.91% | 0.09% | NSE |
| AGM, 4 August 2026 | Appointment of Mr. Vinod Rao (DIN: 01788921) as an Independent Director of the Company. | Special | 99.78% | 0.22% | NSE |
| AGM, 4 August 2026 | Remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditor of the Company for the financial year ending | 100.00% | 0.00% | NSE | |
| AGM, 4 August 2026 | Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. | Ordinary | 99.98% | 0.02% | NSE |
| AGM, 4 August 2026 | To appoint a Director in place of Mr. Pradeep Jain (DIN: 02110401) who retires by rotation and being eligible, offers | 99.88% | 0.12% | NSE | |
| AGM, 4 August 2026 | To declare final dividend of Rs. 11 per equity share for financial year ended 31stMarch 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the financial year ended 31stMarch 2026, and the reports of Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 4 August 2026 | To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, and the reports of Board of Directors and Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 11 March 2026 | Appointment of Ms. Julie Bramham (DIN: 08415737) as a Director (Non-Executive Non-Independent Director) of the Company. | Ordinary | 99.72% | 0.28% | NSE |
| Postal Ballot, 11 March 2026 | Appointment of Ms. Julie Bramham (DIN: 08415737) as a Director (Non-Executive Non-Independent Director) of the Company. | Ordinary | 99.72% | 0.28% | NSE |
| Postal Ballot, 20 December 2025 | Appointment of Mr. Narayan K. Seshadri (DIN: 00053563) as an Independent Director of the Company. | Special | 97.89% | 2.11% | NSE |
| Postal Ballot, 20 December 2025 | Appointment of Mr. Narayan K. Seshadri (DIN: 00053563) as an Independent Director of the Company. | Special | 97.89% | 2.11% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for UNITDSPR.
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