Britannia Industries Limited has informed the Exchange regarding fixation of the 106th Annual General Meeting To Be Held On Monday, 11 August 2025.

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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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15m

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30m

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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

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+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

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Britannia's Board has fixed the 106th Annual General Meeting for Monday, 11 August 2025, with the record date set as 4 August 2025. Alongside, the Board approved audited consolidated and standalone financial results for Q4 and FY25, and recommended a final dividend of ₹75 per equity share (face value ₹1) for FY25, subject to shareholder approval at the AGM. For FY25 on a consolidated basis, revenue from operations rose to ₹17,942.67 crore (up ~7% from ₹16,769.27 crore in FY24), while net profit grew modestly to ₹2,177.86 crore from ₹2,134.22 crore. Q4FY25 revenue came in at ₹4,432.19 crore versus ₹4,069.36 crore in Q4FY24, with Q4 net profit at ₹559.13 crore. Statutory auditors Walker Chandiok & Co. LLP issued an unmodified audit opinion, and the company recorded an exceptional expense of ₹24.79 crore for FY25 towards a Voluntary Retirement Scheme at one of its factories.

Likely market impact

Shareholders should note the 4 August 2025 record date to be eligible for the ₹75 final dividend. The FY25 results show steady but slow bottom-line growth, with margin pressure from higher material costs, partly offset by a strong dividend payout reflecting healthy cash generation.