Britannia Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Britannia Industries Ltd. on BSE

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Britannia Industries Ltd.

04 Sep 2025, 01:07AM

6192.50

4.82%

AGM

Britannia Industries Ltd - 500825 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Circular, please find enclosed the Notice of Postal Ballot dated 23rd August, 2025 (''Notice'') seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years w.e.f. 25th August 2025 upto 24th August 2030 (both days inclusive).

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Britannia Industries Ltd.

30 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Disclosure Of Environmental, Social And Governance (''ESG'') Rating Under Regulation …

BSE India

Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Crisil ESG Rating & Analytics Limited, a SEBI Registered ESG Rating Provider has independently assigned Crisil ESG Rating of ''62'' under the Category ''Strong'' and Crisil Core ESG Rating of ''60'' to the Company vide its Report dated 29th August, 2025, on the basis of publicly available information disclosed by the Company pertaining to FY 2024-25.

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Britannia Industries Ltd.

26 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, we wish to inform you that a one-to-one meet (virtual) with an Institutional Investor is scheduled on Monday, 1st September, 2025 at 11:00 A.M. IST.

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Britannia Industries Ltd.

24 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company by way of a Circular Resolution passed on Saturday, 23rd August 2025 at 9:07 P.M. IST, have approved the appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as an Additional Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 25th August 2025 upto 24th August 2030 (both days inclusive), subject to approval of Members of the Company.

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Britannia Industries Ltd.

22 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement published today i.e., August 22, 2025 regarding the IEPF "Saksham Niveshak" 100 days campaign.

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Britannia Industries Ltd.

13 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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Britannia Industries Ltd.

12 Aug 2025

6192.50

4.82%

Earnings Call

Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the transcript of Investors/Analysts Conference Call (Group Meet) held on 6th August, 2025, pertaining to the financial results and operations of the Company for the quarter ended 30th June, 2025.

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Britannia Industries Ltd.

12 Aug 2025

6192.50

4.82%

Company Update

Britannia Industries Ltd - 500825 - Appointment And Re-Appointment Of Auditors - Intimation Under Regulation 30 …

BSE India

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 8th May, 2025, this is to inform you that the Members of the Company at their 106th Annual General Meeting held on Monday, 11th August, 2025, have inter-alia approved the: i. Re-Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (Five) consecutive Years. ii. Appointment of M/s. Parikh & Associates, a Peer Reviewed firm of Practicing Company Secretaries as the Secretarial Auditors of the Company, for a term 5 (Five) consecutive Years.

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