Britannia Industries Limited

NSE: BRITANNIA

30

total announcements

BRITANNIA.NS · 15 min delayed

NSEChange in ManagementMgmt Change4d ago

Britannia Industries Limited

Change in Management

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.

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NSEGeneral UpdatesESG27 Aug 2026

Britannia Industries Limited

General Updates

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.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates14 Aug 2026

Britannia Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

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.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults12 Aug 2026

Britannia Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

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.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change11 Aug 2026

Britannia Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

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.

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NSEShareholders meetingResults7 Aug 2026

Britannia Industries Limited

Shareholders meeting

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.

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NSEShareholders meetingResults7 Aug 2026

Britannia Industries Limited

Shareholders meeting

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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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults7 Aug 2026

Britannia Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

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.

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NSECopy of Newspaper PublicationResults7 Aug 2026

Britannia Industries Limited

Copy of Newspaper Publication

Britannia Industries Limited has informed the Exchange about the publication of unaudited consolidated and standalone financial results for the quarter ended 30th June, 2026.

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NSEInvestor PresentationResults7 Aug 2026

Britannia Industries Limited

Investor Presentation

Britannia Industries Limited has informed the Exchange about Investor Presentation for Q1'26-27 results and operations, highlighting revenue growth, strategic priorities, and ESG progress.

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NSEChange in ManagementMgmt Change6 Aug 2026

Britannia Industries Limited

Change in Management

Britannia Industries Limited has announced changes in its senior management personnel, with Mr. Piyush Bhandari being elevated to Vice President - Commercial and Mr. Abhishek Gaurav being elevated to Vice President - Replenishment, both effective from 1st August, 2026.

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NSEChange in Director(s)Mgmt Change6 Aug 2026

Britannia Industries Limited

Change in Director(s)

Britannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Sonny Iqbal has been appointed as an Additional Non-Executive Independent Director with effect from 8th August, 2026, and recommended for a term of 5 (five) consecutive years.

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NSEPress Release▲ PositiveResults6 Aug 2026

Britannia Industries Limited

Press Release

Britannia Industries Limited has reported a 9.5% growth in consolidated sales and a 14.1% growth in net profit for the quarter ended June 30, 2026, driven by healthy volume and value growth, and gains against competition.

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NSEOutcome of Board Meeting▲ PositiveResults6 Aug 2026

Britannia Industries Limited

Outcome of Board Meeting

Britannia Industries Limited has submitted its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, with a net profit of ₹593.38 crore. The company's revenue from operations was ₹4,999.97 crore, with expenses totaling ₹4,262.24 crore. The results were approved by the Board of Directors on August 6, 2026.

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NSEChange in ManagementMgmt Change2 Aug 2026

Britannia Industries Limited

Change in Management

Britannia Industries Limited has announced the appointment of Mr. Siddharth Parakh as the Head - Strategy & Business Development of the Company, effective from 3rd August, 2026.

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NSEGeneral UpdatesMgmt Change31 Jul 2026

Britannia Industries Limited

General Updates

Britannia Industries Limited has announced the re-appointment of Mr. N. Venkataraman as the Whole-Time Director and Chief Financial Officer for a term of 4 years, subject to approval from the members of the company.

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NSEShareholders meetingResults31 Jul 2026

Britannia Industries Limited

Shareholders meeting

Britannia Industries Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results for the re-appointment of Mr. N. Venkataraman as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_meet29 Jul 2026

Britannia Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Britannia Industries Limited will host an Investors/Analysts Conference Call (Group Meet) on Friday, 7th August, 2026 to discuss the financial results and operations for the quarter ended 30th June, 2026.

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NSECopy of Newspaper PublicationResults17 Jul 2026

Britannia Industries Limited

Copy of Newspaper Publication

Britannia Industries Limited has informed the Exchange about the dispatch of Notice of the 107th Annual General Meeting and the Annual Report for the Financial Year 2025-26.

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