Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication confirming the completion of dispatch of Notice of the 106th Annual General Meeting along with the Annual Report for the Financial Year 2024-25.
BRITANNIA · price
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Britannia Industries has confirmed the completion of dispatch of the Notice of its 106th Annual General Meeting along with the Annual Report for FY 2024-25, as published in Financial Express (English) and Sangbad Pratidin (Bengali) on 20 July 2025. The 106th AGM is scheduled for Monday, 11 August 2025 at 3:30 PM IST, to be held entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM). The record date for the final dividend (recommended by the Board on 8 May 2025) is Monday, 4 August 2025, with the Register of Members closed from 5 August to 11 August 2025. Remote e-voting will be open from 9:00 AM on 8 August 2025 to 5:00 PM on 10 August 2025. If declared at the AGM, the final dividend will be paid on or before 9 September 2025.
This is a routine regulatory compliance filing. Shareholders should mark 11 August 2025 for the AGM and 4 August 2025 as the record date for dividend eligibility. The actual final dividend amount will be confirmed at the AGM, with payment by 9 September 2025.