BSECompany UpdateResults3d ago
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 Company will host an Investors/Analysts Conference Call (Group Meet) on Friday, 6 November 2026 at 9:00 A.M. IST.
Britannia Industries Ltd will host an Investors/Analysts Conference Call on 6 November 2026 to discuss financial results and operations for the quarter and half year ended 30 September 2026.
BSEBoard MeetingResults23 Oct 2026
Britannia Industries Ltd
Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30 September 2026.
Britannia Industries Ltd has scheduled a Board Meeting on 5 November 2026 to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2026.
BSECompany UpdateESG16 Oct 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 NSE Sustainability Ratings and Analytics Limited (''ESG Rating Provider''), a SEBI Registered Category I ESG Rating Provider, vide its ESG Rating Report dated 15 October 2026, has independently assigned an ESG Rating of ''67'' for FY 2025-26 under the rating category ''Aspiring'', based on the publicly available information disclosed by the Company.
Britannia Industries Ltd has received an ESG rating of 67 for FY 2025-26 from NSE Sustainability Ratings and Analytics Ltd, categorized as 'Aspiring'. The rating for FY 2024-25 has been revised to 66 from 67 due to updated data.
BSECompany UpdateRegulatory13 Oct 2026
Britannia Industries Ltd
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Britannia Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with dematerialization and listing requirements for the quarter ended 30th September, 2026.
BSECompany UpdateESG8 Oct 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 SES ESG Research Private Limited, a SEBI Registered Category II ESG Rating Provider vide its ESG Rating Report dated 7 October 2026, has independently assigned an ESG Score (Adjusted) of ''65'' for FY 2025-26, as compared to ESG Score (Adjusted) of ''64.2'' for FY 2024-25, based on the publicly available information disclosed by the Company.
Britannia Industries Ltd has disclosed its ESG rating under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. SES ESG Research Private Limited assigned an ESG Score (Adjusted) of '65' for FY 2025-26, a 0.8% improvement from FY 2024-25's score of '64.2'. The improvement is primarily due to enhanced environmental performance.
BSECompany Update7 Oct 2026
Britannia Industries Ltd
Newspaper Advertisement confirming the completion of dispatch of the Postal Ballot Notice
Britannia Industries Ltd has confirmed the completion of dispatch of the Notice of Postal Ballot through Email and published a newspaper advertisement in 'Financial Express' and 'Sangbad Pratidin' on 7th October, 2026.
BSEAGM/EGMMgmt Change6 Oct 2026
Britannia Industries Ltd
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, please find enclosed the Notice of Postal Ballot dated 6 August 2026 (''Notice'') seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of ....
Britannia Industries Ltd has announced a postal ballot notice for the appointment of Mr. Sonny Iqbal as a Non-Executive Independent Director of the Company. The notice is being sent to members whose email IDs are registered with the Company and NSDL. The voting period for the remote E-voting facility is from October 8, 2026, to November 6, 2026. The voting results will be announced within 2 working days from the conclusion of the remote E-voting.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed BSE about a change in designation of its Deputy Managing Director.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed the BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed BSE about the appointment of a new Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed BSE about a change in designation of its Deputy Managing Director.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Britannia Industries Limited has informed BSE about a change in designation of its Deputy Managing Director.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has informed BSE about the appointment of a new Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Britannia Industries Limited has appointed a new Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Britannia Industries Limited has appointed a new Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Britannia Industries Limited has informed about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Britannia Industries Limited has informed the BSE about the cessation of its Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Britannia Industries Limited has informed BSE about a change in the designation of its Deputy Managing Director.
BSECompany UpdateMgmt Change29 Sept 2026
BRITANNIA INDUSTRIES LIMITED
BRITANNIA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Britannia Industries Limited has appointed a new Chief Financial Officer.