Britannia Industries Ltd

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

up-arrow 5,416.50 36.00(0.67%)

Open Price ()

5,375.00

Prev. Close ()

5,380.50

Volume (No’s)

271,643

Market Cap ()

130,466.31

Low Price ()

5,375.00

High Price ()

5,470.50

 

Book Closure

From Date To Date Announcement
07-Aug-2026 NA Approved the convening of 107th AGM of the Company on Friday, 7th August, 2026 through Video Conferencing/ Other Audio Visual Means.
01-Aug-2026 07-Aug-2026 Approved to close the Register of Members from Saturday, 1st August, 2026 to Friday, 7th August, 2026 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the Final Dividend.
31-Jul-2026 NA Therefore, the Record Date for the AGM and Final Dividend is Friday, 31st July, 2026.
31-Jul-2026 NA 9050% Final Dividend
30-Jul-2026 NA Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company, liable to retire by rotation, for a term of 4 (four) years with effect from 30th July, 2026 to 29th July, 2030 (both days inclusive), subject to the approval of Members of the Company.

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