11
total announcements
BRITANNIA.NS · 15 min delayed
Britannia Industries Limited
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.
Britannia Industries Limited
Britannia Industries Limited has announced a final dividend of ₹ 90.50 per equity share for the financial year ended 31 March 2026, with a record date of 31 July 2026. The dividend will be paid electronically, and shareholders are required to update their bank account details and PAN/KYC information to receive the dividend.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange regarding 'Annual Report for FY 2025-26 and Notice of the 107th AGM'. The company has released its annual report for the financial year 2025-26 and has convened the 107th Annual General Meeting (AGM) on August 7, 2026.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2026. The company has enclosed the Notice convening the 107th Annual General Meeting (‘AGM’) of the Company on Friday, 7 August 2026 at 3:30 P.M. IST through Video Conferencing/ Other Audio Visual Means and the Annual Report of the Company including Business Responsibility and Sustainability Report, for the financial year 2025-26.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the 107th Annual General Meeting of the Company.
Britannia Industries Limited
Britannia Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026, confirming compliance with the regulations.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot through Email, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Britannia Industries Limited
Britannia Industries Limited has received a disclosure under SEBI Takeover Regulations from Associated Biscuits International Limited, indicating a potential takeover or acquisition.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange regarding Notice of Postal Ballot for the re-appointment of Mr. N. Venkataraman as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company.
Britannia Industries Limited
Britannia Industries Limited has announced the elevation of Mr. Shailesh Kumar from General Manager - Procurement to Vice President - Procurement with effect from 1st April, 2026.
Britannia Industries Limited
Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, for the company's Designated Persons, their Immediate Relatives, and Persons with whom they have Material Financial Relationship. The Trading Window will open after 48 hours of the declaration of Unaudited Consolidated and Standalone Financial Results for the quarter ending June 30, 2026.