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 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">
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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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<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 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 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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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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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">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
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">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
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">
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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 the appointment of a new Chief Financial Officer.
BSECompany UpdateMgmt Change29 Sept 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 and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following:
1. Appointment and Re-designation of Mr. N. Venkataraman (DIN: ....
Britannia Industries Ltd has announced the appointment and re-designation of Mr. N. Venkataraman as Deputy Managing Director and Mr. Ramamurthy Jayaraman as Chief Financial Officer, effective October 1, 2026.
BSECompany UpdateMgmt Change29 Sept 2026
Britannia Industries Ltd
Pursuant to Regulation 30 read with Clause 7 of Para A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following:
1. Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), ....
Britannia Industries Ltd has announced the appointment and re-designation of Mr. N. Venkataraman as Deputy Managing Director and Mr. Ramamurthy Jayaraman as Chief Financial Officer, effective October 1, 2026.
BSEInsider Trading / SASTRegulatory28 Sept 2026
Britannia Industries Ltd
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Designated Persons, this is to inform you that the Trading Window in respect of the Company''s Securities will remain closed with effect from Thursday, 1 October 2026, for the Designated Persons, their Immediate Relatives and the Persons with whom they have Material Financial Relationship.
Britannia Industries Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and those with material financial relationships, effective from October 1, 2026. The trading window will reopen after 48 hours of the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.
BSECompany UpdateMgmt Change16 Sept 2026
Britannia Industries Ltd
With reference to the subject cited above and our letter dated 10th September, 2026 regarding the Schedule of Analysts/Institutional Investors Meets, this is to inform you that due to unavoidable circumstances, the Management of the Company will not able to participate in the Jefferies 5th India Forum (Group Meeting), scheduled to be held on Thursday, 17th September, 2026 at 10:00 A.M. IST at Gurgaon.
Britannia Industries Ltd has informed that due to unavoidable circumstances, the management will not participate in the Jefferies 5th India Forum (Group Meeting) scheduled on 17th September, 2026.
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.
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.
BSECompany Update21 Aug 2026
Britannia Industries Ltd
With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/ Institutional Investors Meets, this is to inform you that the one-to-one ....
Britannia Industries Ltd has rescheduled a one-to-one meeting with Motilal Oswal Financial Services Limited from August 25th to August 27th.
BSECompany Update14 Aug 2026
Britannia Industries Ltd
With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/ Institutional Investors Meets, this is to inform you that the one-to-one ....
Britannia Industries Ltd 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.
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.
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.
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.