Britannia (BRITANNIA) — Board Meeting

Britannia Industries announced its 106th AGM on 11 August 2025 via Video Conference/OAVM, with shareholders required to register by 29 July 2025 for e-voting access. The board recommended a final dividend payable on 9 September 2025, while compliance with SEBI and MCA regulations mandates updated KYC records and electronic dividend payments. Newspaper notices appeared in Financial Express and Sangbad Pratidin on 12 July 2025, and the Annual Report 2024-25 is available on the company website.

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About Britannia Industries Limited (BRITANNIA)

Fast Moving Consumer Goods · Food Products · Listed on NSE

Market Cap: ₹1,30,213.4 Cr P/E: 53.9 ROE: 55.5% ROCE: 60.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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