Britannia Industries Limited has informed the Exchange regarding 'Approval of the convening of 107th AGM of the Company on Friday, 7th August, 2026 through Video Conferencing/ Other Audio Visual Means'.
BRITANNIA · price
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On the reaction day the stock moved 5.7 pts less than Nifty 100 and 6.3 pts less than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Britannia Industries reported FY 2025-26 standalone revenue of ₹18,445.82 Crores, up 6.7% YoY from ₹17,295.92 Crores. Standalone net profit grew 20.2% to ₹2,561.72 Crores from ₹2,130.72 Crores. Consolidated revenue stood at ₹19,151.59 Crores and net profit at ₹2,537.01 Crores. The Board recommended a final dividend of ₹90.50 per equity share (face value ₹1). Statutory auditors Walker Chandiok & Co LLP issued an unmodified (clean) audit opinion on both standalone and consolidated results. The 107th AGM is scheduled for 7th August 2026 through VC/OAVM. Note 11 in standalone results reflects a net reversal of ₹95.39 Crores in current tax due to favourable income tax orders, while Note 9 reflects a past service cost of ₹48.56 Crores due to new labour codes impact on gratuity and compensated absences.
Strong bottom-line growth with ~20% PAT increase signals operational efficiency gains. Clean audit opinion with no going concern issues reinforces financial reliability. The high dividend payout of ₹90.50 per share signals confidence in cash generation.