Britannia (BRITANNIA) — Voting Results

1 Voting Results 🟡 Notable Neutral 📄 PDF

Britannia Industries Limited dispatched postal ballot notices on February 12, 2026, via email to shareholders with newspaper advertisements published in Financial Express (English) and Sangbad Pratidin (Bengali). The company complied with SEBI Listing Regulations 2015 Regulation 30 requirements. Detailed voting resolutions and results were communicated to shareholders through multiple channels, including the company website at www.britannia.co.in.

2 Voting Results 🟡 Notable Neutral 📄 PDF

Britannia Industries Limited conducted postal ballot voting on the appointment of Mr. Rakshit Hargave as Chief Executive Officer and Managing Director for a 5-year term from December 15, 2025 to December 14, 2030. Remote e-voting occurred from February 13 to March 14, 2026, with results announced by March 17, 2026. Hargave, age 56 with IIT/FMS credentials and extensive consumer industry experience, will earn up to ₹2,87,28,000 annually plus performance-linked incentives. The appointment supports Britannia's strategy to become a Global Total Foods Company.

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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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