Britannia Industries Limited has announced its 107th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover the adoption of audited financial statements, declaration of a final dividend, and the re-appointment of Mr. Ness N. Wadia. Members can participate and vote electronically.
107th Annual General Meeting Details
Britannia Industries Limited has formally announced its 107th Annual General Meeting (AGM), scheduled for Friday, August 7, 2026. The meeting will commence at 3:30 PM IST and will be conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM), adhering to applicable regulations.
Key Business Agenda
The ordinary business at the AGM will include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, along with the Reports of the Board of Directors and the Auditors. Additionally, the Members will consider the declaration of a Final Dividend of ` 90.50/- per Equity Share for the financial year ended 31 March 2026. The re-appointment of Mr. Ness N. Wadia as a Non-Executive Non-Independent Director, who retires by rotation, will also be discussed.
Special Business and Other Information
Under special business, the meeting will address the ratification of the remuneration of the Cost Auditors for the financial year ending 31 March 2027. Members are encouraged to participate and vote electronically. Detailed instructions for attending the AGM and casting votes through NSDL E-voting system have been provided.
The cut-off date for determining voting rights is Friday, 31 July 2026, and the book closure period is from Saturday, August 1, 2026, to Friday, August 7, 2026.
Source: BSE
