Britannia Industries Limited has informed the Exchange regarding the approval of the Board for the Closure Of Register Of Members Of The Company From Tuesday, 5th August 2025 to Monday, 11th August 2025 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.
BRITANNIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Britannia's board, meeting on 8th May 2025, approved audited consolidated and standalone results for Q4 and FY ended 31st March 2025, with an unmodified audit opinion from Walker Chandiok & Co LLP. Consolidated revenue from operations rose to ₹17,942.67 crore (FY24: ₹16,769.27 crore), about 7% growth, while consolidated net profit grew to ₹2,177.86 crore (FY24: ₹2,134.22 crore), roughly 2% higher, taking EPS to ₹90.45. The board recommended a final dividend of ₹75 per share (face value ₹1) for FY25, subject to shareholder approval at the 106th AGM on 11th August 2025. The register of members will be closed from 5th to 11th August 2025, with the record date set for 4th August 2025. An exceptional expense of ₹24.79 crore was recorded for the year, related to a Voluntary Retirement Scheme at one of the company's factories.
Steady, low-single-digit profit growth and a strong ₹75 dividend signal stable shareholder returns, though margins showed mild pressure and the VRS-related exceptional item slightly weighed on earnings. For shareholders, the record date of 4th August 2025 is key to receiving the final dividend.