Britannia Industries Ltd

BSE Code : 500825
NSE Symbol : BRITANNIA
ISIN : INE216A01030
Industry :FOOD - PROCESSING - MNC

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5,697.00 89.50(1.60%)

Open Price (₹)

5,639.00

Prev. Close (₹)

5,607.50

Volume (No’s)

174,499

Market Cap (₹)

137,222.67

Low Price (₹)

5,588.50

High Price (₹)

5,721.00

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
11-Aug-2025	NA	This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025, recommended final dividend of Rs. 75 per equity share of the Company, fixed the date of the 106th Annual General Meeting to be held on Monday, 11th August, 2025, approved to close the Register of Members and fixed the record date for the AGM and final dividend on 4th August, 2025.
05-Aug-2025	11-Aug-2025	Approved to close the Register of Members from Tuesday, 5th August 2025 to Monday, 11th August 2025 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence, the record date for the AGM and final dividend is Monday, 4th August, 2025.
04-Aug-2025	NA	Rs.75.0000 per share(7500%)Final Dividend
08-May-2025	NA	Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the audited consolidated and standalone financial results of the Company for the quarter and year ended 31 March 2025 and the report of the Auditors thereon and recommendation of final dividend if any. This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025, recommended final dividend of Rs. 75 per equity share of the Company, fixed the date of the 106th Annual General Meeting to be held on Monday, 11th August, 2025, approved to close the Register of Members and fixed the record date for the AGM and final dividend on 4th August, 2025. (As Per BSE Announcement Dated on: 08/05/2025)
08-May-2025	NA	Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have designated Mr. Varun Berry (DIN: 05208062) as the Chief Executive Officer of the Company with effect from 8th May, 2025, in terms of Regulation 26A of the SEBI Listing Regulations, 2015, in addition to his current role as the Executive Vice-Chairman and Managing Director of the Company. Accordingly, he will re-designated as the Executive Vice-Chairman, Managing Director and Chief Executive Officer of the Company.