Britannia Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025
BRITANNIA · price
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Awaiting price reaction for this filing.
Britannia Industries has filed the notice for its 106th Annual General Meeting, scheduled for August 11, 2025 at 3:30 PM IST via video conferencing, along with the Annual Report for FY 2024-25. The Board has recommended a final dividend of Rs 75 per equity share (face value Rs 1), with the record date set as August 4, 2025. On a standalone basis, revenue from operations grew 6.9% year-on-year to Rs 17,295.92 Crores, while profit after tax rose 2.3% to Rs 2,130.72 Crores. Operating profit, however, dipped slightly by 0.7% to Rs 2,778.98 Crores due to commodity inflation and cost pressures. The company also highlighted rural distribution expansion (now reaching 31 lakh outlets) and ongoing investments in new manufacturing facilities at Ranjangaon (Rs 1,800 Cr), Bihta, Barabanki, Tirunelveli and Khordha.
This is a routine AGM-related filing. The Rs 75 final dividend is positive for shareholders, pending approval at the AGM. The modest revenue and profit growth, along with flat operating margins, suggests stable but slow growth amid an inflationary environment — investors will watch for management commentary at the meeting on demand recovery and margin outlook.