United Breweries Limited has published its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, prepared by BMP & Co. LLP, confirms the company’s adherence to all relevant statutory requirements and corporate governance standards. This disclosure highlights the company’s commitment to transparent operations and robust management practices, ensuring full compliance with the current regulatory framework.
Compliance Performance Overview
The annual review, covering the period from April 1, 2025, to March 31, 2026, involved a comprehensive examination of the company’s records, filings, and website. The review confirms that United Breweries Limited has maintained effective board processes and a reliable compliance mechanism throughout the year.
Key Governance Standards
During the review period, the company demonstrated full compliance across several critical areas, including:
- Secretarial Standards: Operations were found to be in accordance with standards issued by the Institute of Company Secretaries of India (ICSI).
- Policy Management: All applicable corporate policies were properly adopted, reviewed, and updated as required.
- Website Transparency: The company maintained a functional, updated website with timely dissemination of required information.
- Performance Evaluation: Formal evaluations of the Board, its committees, and independent directors were conducted as prescribed.
- Related Party Transactions: All such transactions received the necessary prior approval from the Audit Committee.
Operational Integrity
The audit verified that no disqualifications were noted for any directors under the Companies Act, 2013. Furthermore, the report notes that no adverse actions were taken against the company, its promoters, or its directors by market regulators or stock exchanges during the fiscal year. The company continues to maintain high standards of record-keeping and corporate governance, ensuring stakeholders’ interests are protected.
Source: BSE
