Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve the audited consolidated ....
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Britannia Industries has informed exchanges that its Board of Directors will meet on Thursday, 7th May 2026. The meeting agenda includes approval of audited consolidated and standalone financial results for the quarter and financial year ended 31st March 2026. Additionally, the Board will consider recommending a final dividend on equity shares for FY2025-26, which if approved will be put to shareholders for final approval at the 107th Annual General Meeting. This is a standard pre-result announcement filing as per SEBI listing regulations.
This is a routine board meeting notice and does not contain actual financial results or any material disclosures. Shareholders should await the actual results announcement expected after the 7th May 2026 board meeting for any investment-relevant information.