Britannia Industries Ltd

BSE: 500825

23

total announcements

500825.BO · 15 min delayed

BSECompany UpdateMgmt Change31 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Regulations, 2015, this is to inform you that Mr. Susheel Navanale, Chief Information Officer ....

Britannia Industries Ltd has announced a change in senior management personnel, with Mr. Susheel Navanale retiring as Chief Information Officer and Mr. Rejin Surendran being appointed as Chief Digital and Information Officer, effective from September 1 and October 1, 2026, respectively.

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BSECompany UpdateESG27 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Crisil ESG Ratings & Analytics Limited, ....

Britannia Industries Ltd has disclosed its Environmental, Social and Governance (ESG) rating under Regulation 30 of the SEBI Listing Regulations, 2015. Crisil ESG Ratings & Analytics Limited has assigned a Crisil ESG Rating of '66' under the category 'Strong' and a Crisil Core ESG Rating of '64' to the Company.

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BSECompany Update▲ PositiveResults12 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the Transcript of Investors/Analysts Conference ....

Britannia Industries Ltd announced its Q1 FY27 earnings conference call transcript, 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 reiterated its strategic priorities, including driving efficiencies in sales, distribution, and supply chain, investing in brand experience, and developing adjacencies business.

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BSECompany UpdateMgmt Change11 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Management of the Company will participate ....

Britannia Industries Ltd has informed the stock exchanges about its participation in analyst/institutional investors meets. The company will engage with ICICI Securities, Enam Asset Management, Tokio Marine Asset Management, Nippon India Mutual Fund, and Motilal Oswal Financial Services through various meetings from August 14 to August 25, 2026.

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BSECompany UpdateResults7 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of Proceedings of the 107th Annual ....

Britannia Industries Ltd held its 107th Annual General Meeting (AGM) on 7th August, 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 delivered his speech. The reports of the statutory auditors and secretarial auditors for the financial year 2025-26 were presented without any qualifications, reservations, or adverse remarks.

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BSEAGM/EGMResults7 Aug 2026

Britannia Industries Ltd

Voting Results of the 107th Annual General Meeting of Britannia Industries Limited.

Britannia Industries Ltd held its 107th Annual General Meeting on August 7, 2026, through video conferencing. The meeting saw 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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BSEAGM/EGMMgmt Change7 Aug 2026

Britannia Industries Ltd

Outcome of the 107th Annual General Meeting of Britannia Industries Limited.

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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BSECompany UpdateResults7 Aug 2026

Britannia Industries Ltd

Newspaper Advertisement for the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended 30th June, 2026.

Britannia Industries Ltd has published a newspaper advertisement for its unaudited consolidated and standalone financial results for the quarter ended 30th June, 2026, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults7 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the copy of Investors/Analysts Conference Call ....

Britannia Industries Ltd has announced its Q1 FY27 results, with revenue from operations at Rs 4,964 crore, a 9.5% increase from the previous year, and profit after tax at 11.9% of revenue, a 13.6% increase from the previous year. The company has also highlighted its strategic priorities, including efficiencies in sales, distribution, and supply, driving innovation, and chain adjacencies and future sustainability platforms.

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BSECompany UpdateMgmt Change6 Aug 2026

Britannia Industries Ltd

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that, based on the recommendation of the Nomination ....

Britannia Industries Ltd has appointed Mr. Sonny Iqbal as an Additional Non-Executive Independent Director with effect from 8th August, 2026, for a term of 5 years. The appointment was recommended by the Nomination and Remuneration Committee and is subject to approval by the Members of the Company.

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BSEResultResults6 Aug 2026

Britannia Industries Ltd

The Board of Directors of the Company at their Meeting held today i.e., 6 August 2026 have approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ....

Britannia Industries Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended 30th June 2026, with revenue from operations at ₹4,999.97 crores and net profit for the period at ₹593.38 crores.

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BSEBoard Meeting▲ PositiveResults6 Aug 2026

Britannia Industries Ltd

With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 6th August 2026, have inter-alia, considered ....

Britannia Industries Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended 30th June 2026. The company's revenue from operations was ₹4,964.37 crore, with a net profit for the period of ₹593.38 crore. The earnings per share (EPS) was ₹24.55.

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BSEAGM/EGM▲ PositiveMgmt Change31 Jul 2026

Britannia Industries Ltd

Voting Results of the Postal Ballot

Britannia Industries Ltd conducted a postal ballot for the re-appointment of Mr. N. Venkataraman as Whole-Time Director and Chief Financial Officer. The voting results showed a 100% approval from promoters and a 92.14% approval from public institutions. The resolution was passed with a requisite majority.

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