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.
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.
BSECompany UpdateResults7 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 the link for the Audio Recording of Investors/Analysts ....
Britannia Industries Ltd has announced the audio recording of its investors/analysts conference call held on 7th August, 2026, pertaining to Q1 FY 26-27 financial results and operations.
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.
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.
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 announced changes in its senior management personnel, elevating Mr. Piyush Bhandari and Mr. Abhishek Gaurav to Vice President roles, effective August 1, 2026.
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.
BSECompany Update▲ PositiveResults6 Aug 2026
Britannia Industries Ltd
Press Release titled - Britannia''s Consolidated Sales for the quarter grew 9.5%, while Net profit grew 14.1%
Britannia Industries Ltd reported a 9.5% growth in consolidated sales and a 14.1% growth in net profit for the quarter ended June 2026, with standalone sales growing 10.0% over the same period last year.
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.
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.
BSECompany UpdateMgmt Change2 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. Siddharth Parakh as the Head - Strategy & Business Development with effect from 3rd August, 2026.
BSECompany UpdateMgmt Change31 Jul 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 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 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.
BSEAGM/EGMMgmt Change31 Jul 2026
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 UpdateResults29 Jul 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 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.