NSEShareholders meeting7 Aug 2026 · 7 Aug 2026, 11:39 pm
Shareholders meeting
Britannia Industries Limited · BRITANNIA
✦ AI SummaryResults
Britannia Industries Limited has held its 107th Annual General Meeting (AGM) on August 7, 2026, and has announced the voting results. The company has passed all the resolutions with the requisite majority. The resolutions include the adoption of audited financial statements, declaration of final dividend for the financial year ended March 31, 2026, and the re-appointment of Mr. Ness N. Wadia as a Non-Executive Non-Independent Director.
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Full Announcement
Britannia Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2026. Further, the company has informed the Exchange regarding voting results.