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