Britannia (BRITANNIA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Britannia Industries' 106th AGM on 11th August 2025 approved the re-appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a second 5-year term (2025-2030) and appointed M/s. Parikh & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). Walker Chandiok, established in 1935 with 16 offices, is a leading Indian audit firm serving top-100 listed entities. Parikh & Associates, founded in 1987 with 35 members, is peer-reviewed by ICSI and specializes in corporate law and SEBI compliance.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

Britannia Industries held its 106th AGM on August 11, 2025, with 82.67% shareholder participation. All seven resolutions passed decisively: financial statements adoption (99.91% in favour), ₹75 dividend per share declaration (99.99% support), director re-appointment (96.28%), auditor re-appointments, and executive compensation amendment. Institutional and promoter backing remained strong across votes, signaling stable governance and shareholder confidence.

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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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