Britannia (BRITANNIA) — Board Meeting

Britannia Industries held its 106th Annual General Meeting on August 11, 2025 via video conferencing with 144 members representing 12.19 crore equity shares. The meeting approved 7 resolutions including adoption of audited financials, declaration of final dividend, re-appointment of Chairman Nusli N. Wadia, and amendment to Executive Director N. Venkataraman's terms. Auditors confirmed no qualifications or adverse remarks for FY 2024-25. Voting results will be announced by August 13, 2025.

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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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