Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication
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 Industries has published a notice in Financial Express (English) and Sangbad Pratidin (Bengali) on 12th July 2025 about its 106th Annual General Meeting. The AGM will be held on Monday, 11th August 2025 at 3:30 PM IST through Video Conference (VC)/Other Audio-Visual Means (OAVM). Members can attend only via VC/OAVM, with remote e-voting and e-voting during the AGM being provided. A final dividend for FY 2024-25, if approved at the AGM, will be paid on or before 9th September 2025. The record date for dividend eligibility is 4th August 2025, and the register of members will be closed from 5th to 11th August 2025. Tax will be deducted at source on dividend payments as per the Income Tax Act.
Routine regulatory filing confirming AGM logistics and dividend timeline. Shareholders should note the 4th August 2025 record date to be eligible for the final dividend, and ensure their email/KYC details are updated with KFin Technologies (RTA) or their depository to receive the AGM notice and dividend. The actual financial impact on the stock is neutral since the final dividend amount was already recommended at the 8th May 2025 board meeting.