BSECompany Update21 Aug 2026 · 21 Aug 2026, 05:58 pm
Intimation regarding dispatch of letters to the shareholders of United Foodbrands Limited whose email addresses are not registered for circulating Annual Report for the Financial Year 2025-26
United Foodbrands Ltd · 543283
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United Foodbrands Ltd has dispatched letters to shareholders whose email addresses are not registered for circulating Annual Report for FY2026, providing QR code and weblink for accessing the report and Notice of 20th AGM.
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United Foodbrands Ltd - 543283 - Intimation Regarding Dispatch Of Letters To The Shareholders Of United Foodbrands Limited (Formerly Known As Barbeque-Nation Hospitality Limited) ('The Company'), Whose Email Addresses Are Not Registered For Circulating Annual Report For The Financial Year 2025-26
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Date: August 21, 2026
The Manager, The Manager,
Listing Department Listing & Compliance Department
BSE Limited National Stock Exchange of India Limited
P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Mumbai – 400001 Bandra East, Mumbai – 400051
Maharashtra, India Maharashtra, India
Scrip Code: 543283 Scrip Symbol: UFBL
Dear Sirs,
Subject: Intimation regarding dispatch of letters to the shareholders of United
Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality
Limited) (“the Company”), whose email addresses are not registered for
circulating Annual Report for the Financial Year 2025-26 (“FY2026”)
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Company has dispatched
the letters to the shareholders whose e-mail addresses are not registered with the
Company/Depositories/Depository Participants/Registrar to Issue and Share Transfer Agent
(RTA), providing the QR Code and weblink, including the exact path, where the Annual Report
for FY2026 and the Notice of 20th Annual General Meeting can be accessed and downloaded
from the Company’s website.
A copy of the letter dispatched to the shareholders is enclosed herewith and is also available
on the Company’s website at www.unitedfoodbrands.in under Investors section.
This is for your information and records.
Thanking you.
Yours faithfully,
For United Foodbrands Limited
(Formerly known as Barbeque-Nation Hospitality Limited)
Nagamani C Y
Company Secretary & Compliance Officer
M. No.: A27475
Encl.: As above
United Foodbrands Limited
(Formerly known as Barbeque-Nation Hospitality Limited)
CIN: L55101KA2006PLC073031
Registered & Corporate Office: “Saket Callipolis”, Unit No. 601 & 602, 6th Floor,
Doddakannalli Village, Varthur Hobli, Sarjapur Road, Bengaluru - 560035, Karnataka, India
Telephone: +91 80 69134900
E-mail: compliance@ufbl.in; Website: www.unitedfoodbrands.in
Date: August 19, 2026
Dear Shareholder,
Subject: Notice of 20th Annual General Meeting (AGM) of United Foodbrands Limited
(Formerly known as Barbeque-Nation Hospitality Limited) (the “Company”) and
the Annual Report for the Financial Year 2025-26 (“FY2026”)
We are pleased to inform you that 20th Annual General Meeting (“AGM”) of the
Shareholders/members of United Foodbrands Limited (the “Company’) is scheduled to be held
on Thursday, September 10, 2026 at 10:30 AM (IST) through Video Conference / Other Audio-
Visual Means (“VC”/“OAVM”). In compliance with Regulation 36(1)(a) of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“SEBI Listing Regulations”), electronic copies of the Notice convening the AGM along with
Annual Report for FY2026 is being sent via email to all the members whose email address are
registered with the Company or with Depositories/Depository Participants/Registrar to Issue and
Share Transfer Agent (RTA) of the Company.
As per the records available with the Company and/or RTA, your email address is not registered
with your demat account, as on the first cut-off date, i.e., August 14, 2026, for circulating the
Notice of AGM. Accordingly, we are unable to send the Notice of AGM along with the Annual
Report for FY2026 to you electronically. Therefore, in accordance with Regulation 36(1)(b) of the
SEBI Listing Regulations, we are sending you this letter to inform you that the Notice of AGM and
the Annual Report for FY2026 can be accessed and downloaded from the Company’s website
through the following links:
Particulars Weblink QR Code
Website https://www.unitedfoodbrands.in/
Notice of 20th https://api.barbequenation.com/sites/default/files/2026-
AGM 08/United%20Foodbrands-20th%20AGM%20Notice.pdf
Annual
https://api.barbequenation.com/sites/default/files/2026-
Report for
08/United%20Foodbrands-Annual%20Report_FY26.pdf
FY2026
Further, to receive all important information and documents from the Company electronically, you
are requested to register or update your email address in your demat account at the earliest with
your Depository Participant.
Should you have any queries, please feel free to contact the Company at compliance@ufbl.in or
RTA at investor.helpdesk@in.mpms.mufg.com.
Thanking You.
Yours faithfully,
United Foodbrands Limited
(Formerly known as Barbeque-Nation Hospitality Limited)
Sd/-
Nagamani CY
Company Secretary & Compliance Officer
M. No.: A27475