Britannia Industries Limited (BRITANNIA) — Board Meeting | 10 February 2026(3 announcements)

Britannia Industries appointed Ms. Sona Rajora as Company Secretary & Compliance Officer (Key Managerial Personnel) effective 11th February 2026, based on Nomination and Remuneration Committee recommendation. Rajora, an ICSI-qualified professional with 11 years of Britannia experience and legal expertise, also assumes the Nodal Officer role for IEPF matters. She joins the authorized KMP team for material event disclosure to stock exchanges.

Britannia's board approved two senior marketing leadership changes on February 10, 2026. Mr. Puneet Das was appointed Chief Marketing Officer effective February 16, 2026, bringing 24 years of FMCG experience across Marico, PepsiCo, GSK, and Tata Consumer Products with multiple industry awards. Mr. Siddharth Gupta was elevated to Vice President–Marketing effective February 1, 2026, after eight years at Britannia managing the biscuit, wafer, and snack portfolio.

Britannia Industries reported Q3 FY2025-26 standalone net profit of ₹682.14 crores on revenue of ₹4,969.82 crores, with nine-month net profit of ₹1,857.33 crores on ₹14,432.67 crores revenue. GST rate reductions negatively impacted revenues by ₹65 crores, partially offset by ₹45.72 crores fiscal incentive recognition. New Labour Codes implementation effective November 2025 resulted in a ₹48.56 crores liability increase. Auditors issued an unmodified review report with no material misstatements identified.