Britannia Industries Limited

Britannia Industries Limited

Britannia Industries Limited disclosed its Environmental, Social and Governance (ESG) Rating under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ESG Rating Provider, NSE Sustainability Ratings and Analytics Limited, assigned an ESG Rating of '67' for FY 2025-26 under the rating category 'Aspiring'.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Britannia Industries Limited

Britannia Industries Limited has disclosed its Environmental, Social and Governance (ESG) rating under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ESG score improved to 65 for FY 2025-26 from 64.2 for FY 2024-25, primarily due to enhanced environmental performance.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot through Email.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Mr. Sonny Iqbal as a Non-Executive Independent Director of the Company.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange about change in Management, with Mr. N. Venkataraman being appointed as Deputy Managing Director and Mr. Ramamurthy Jayaraman as Chief Financial Officer, both effective from 1 October 2026.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board of Directors approved the appointment and re-designation of Mr. N. Venkataraman as Deputy Managing Director and the appointment of Mr. Ramamurthy Jayaraman as Chief Financial Officer.

Britannia Industries Limited

Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Britannia Industries Limited

Britannia Industries Limited has received an ESG rating of 69.03 from Niche Ninety Nine Capability and Certifications (OPC) Private Limited, categorizing the company as a 'Leader' based on publicly available information for FY 2024-25 and FY 2025-26.

Britannia Industries Limited

Britannia Industries Limited has informed that due to unavoidable circumstances, the management will not be able to participate in the Jefferies 5th India Forum (Group Meeting) scheduled on 17th September, 2026.

Britannia Industries Limited

Britannia Industries Limited has announced that its management will participate in two analyst/institutional investor meets on September 17th and 21st, 2026, in Gurgaon and Mumbai respectively.

Britannia Industries Limited

Britannia Industries Limited announced the retirement of its Chief Information Officer, Mr. Susheel Navanale, and the appointment of Mr. Rejin Surendran as the new Chief Digital and Information Officer, effective October 1, 2026.

Britannia Industries Limited

Britannia Industries Limited has received a Crisil ESG Rating of 66 under the category 'Strong' and a Crisil Core ESG Rating of 64 from Crisil ESG Ratings & Analytics Limited, a SEBI Registered Category - I ESG Rating Provider, based on publicly available information disclosed by the Company pertaining to FY 2025-26.

Britannia Industries Limited

Britannia Industries Limited has rescheduled a one-to-one meeting with Motilal Oswal Financial Services Limited from August 25th to August 27th.

Britannia Industries Limited

Britannia Industries Limited has rescheduled a one-to-one meeting with Enam Asset Management Company Private Limited from 12:00 P.M. IST to 1:00 P.M. IST on August 17, 2026.

Britannia Industries Limited

Britannia Industries Limited has announced its Q1 FY27 earnings, with revenue from operations at INR 4,964 crores, a 9.5% annual growth, and PAT at 11.9% of revenue with a 12-month growth of 13.6%. The company has reiterated its strategic priorities, including driving efficiencies in sales, distribution, and supply chain, investing in brand experience, innovation, and adjacencies business.

Britannia Industries Limited

Britannia Industries Limited has announced that its management will participate in various analysts/institutional investor meets from August 14 to August 25, 2026, to discuss the company's performance and future prospects.

Britannia Industries Limited

Britannia Industries Limited held its 107th Annual General Meeting on August 7, 2026, through video conferencing. The meeting was attended by 123 members representing 12,17,94,692 equity shares. The chairman, Mr. Nusli N. Wadia, presided over the meeting and welcomed the members, directors, and other participants. The meeting was held in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Britannia Industries Limited

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.

Britannia Industries Limited

Britannia Industries Limited has made available the audio recording of its conference call for investors and analysts regarding its financial results for the quarter ended June 30, 2026.