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.

Exceptional ItemResults View source PDF Explain this filing

BRITANNIA · price

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Price reactionminutes from the announcement price · days from the prior close

+1.3%Reaction day

₹5382.50

prior close

₹5374.50

announcement price

After-mkt

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Nifty 100market · index membership as recorded later (tracked since Jun 2026)-1.0%+2.3% vs market

Packaged Foods peers, median of 34sector-0.6%+1.9% vs sector

On the reaction day the stock moved 2.3 pts more than Nifty 100 and 1.9 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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Sessions after the filingfrom the prior close

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Reaction day

+1.3-1.0+2.3-0.6+1.9

Next day

+4.3+2.9+1.4+2.6+1.7

+2.0+1.7+0.3+1.9+0.1

+1.6+2.1-0.4+4.9-3.2

+1.7+3.6-2.0+5.1-3.5

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+0.7+2.3-1.6+4.4-3.7

15d

+2.1+2.7-0.6+7.4-5.2

+5.9+4.5+1.4+8.8-2.9

+9.5+5.7+3.8+10.7-1.2

-0.1+2.0-2.1+5.7-5.8

UpDownMarket · Nifty 100Sector · Packaged Foods peers, median of 34Pending

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AI summary

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.

Likely market impact

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.