Britannia (BRITANNIA) — Voting Results

1 Voting Results 🟡 Notable ✨ Positive 📄 PDF

Britannia Industries approved the appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director for a 5-year term from August 25, 2025 to August 24, 2030 through postal ballot with remote e-voting. Results were declared on October 6, 2025. Batra is an entrepreneur and Chairman of Cravatex Limited with independent directorships at two other listed companies. He is unrelated to existing directors and not debarred by regulatory authorities.

2 Voting Results 🟡 Notable ✨ Positive 📄 PDF

Britannia Industries conducted a postal ballot through remote e-voting on 4 October 2025 seeking approval for appointing Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director. The special resolution passed with 88.12% approval, receiving 17,40,82,880 votes in favour against 2,34,65,752 votes against from 19,75,48,632 total votes polled (82.02% participation). Promoters, institutions, and non-institutions all supported the appointment.

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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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