BSEAGM/EGM7 Aug 2026 · 7 Aug 2026, 11:37 pm
Outcome of the 107th Annual General Meeting of Britannia Industries Limited.
Britannia Industries Ltd · 500825
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Britannia Industries Ltd held its 107th Annual General Meeting (AGM) on August 7, 2026, through video conferencing, where all resolutions were passed with requisite majority. The company declared a final dividend for the financial year ended March 31, 2026, and re-appointed Mr. Ness N. Wadia as a Non-Executive Non-Independent Director.
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Full Announcement
Britannia Industries Ltd - 500825 - Shareholder Meeting / Postal Ballot-Outcome of AGM