Britannia (BRITANNIA) — Voting Results

1 Voting Results 🟡 Notable Neutral 📄 PDF

Britannia Industries Limited issued a postal ballot notice on September 4, 2025, published in Financial Express (English) and Sangbad Pratidin (Bengali). The company dispatched the postal ballot via email to shareholders for voting on unspecified resolutions. The notice complies with SEBI Listing Regulations 2015 and provides shareholder voting information. Specific resolution details, vote counts, and approval percentages are not disclosed in this filing announcement.

2 Voting Results 🟡 Notable Neutral 📄 PDF

Britannia Industries Limited sought shareholder approval via special resolution through postal ballot for appointing Mr. Rajesh Kumar Batra (age 70) as Non-Executive Independent Director for 5 years (August 25, 2025 to August 24, 2030). The e-voting period runs from September 5 to October 4, 2025, with results announced by October 7, 2025. Mr. Batra holds 200 equity shares, meets all independence criteria, and brings expertise in strategic planning, financial management, and supply chain operations across multiple listed boards.

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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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