BSECompany UpdateMgmt Change1d ago
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 and our letter 31st March, 2026, this is to inform you that the Members ....
Britannia Industries Ltd has announced the re-appointment of Mr. N. Venkataraman as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company for a term of 4 years.
BSEAGM/EGM▲ PositiveMgmt Change1d ago
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.
BSEAGM/EGMMgmt Change1d ago
Britannia Industries Ltd
Outcome of Postal Ballot
Britannia Industries Ltd has announced the outcome of its postal ballot, where the re-appointment of Mr. N. Venkataraman as the Whole-Time Director and Chief Financial Officer has been approved with 100% votes in favour.
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 ....
Britannia Industries Ltd will host an Investors/Analysts Conference Call on August 7, 2026, to discuss financial results and operations for the quarter ended June 30, 2026.
BSEBoard MeetingResults24 Jul 2026
Britannia Industries Ltd
Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Consolidated ....
Britannia Industries Ltd has scheduled a Board Meeting on 6th August 2026 to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June 2026.