BRITANNIA

announces details for 106th AGM, including dividend, e-voting, and book closure

Britannia Industries Limited has published newspaper advertisements regarding its 106th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, 11th August 2025 at 3:30 P.M. IST through Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of AGM and Annual Report for FY 2024-25 are being sent electronically to members.