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Britannia Industries Ltd AGM

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Aug 13, 2026|12:04:56 PM

Britannia Inds. CORPORATE ACTIONS

13/08/2025calendar-icon
13/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM7 Aug 20267 May 2026
Approved the convening of 107th AGM of the Company on Friday, 7th August, 2026 through Video Conferencing/ Other Audio Visual Means. Newspaper Advertisement regarding the 107th Annual General Meeting of Britannia Industries Limited. (As Per BSE Announcement Dated on 12.07.2026) Please find enclosed the Notice of the 107th Annual General Meeting to be held on Friday, 7 August 2026 at 3:30 P.M. IST. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 16.07.2026). Outcome of the 107th Annual General Meeting of Britannia Industries Limited. Summary Of Proceedings Of The 107Th Annual General Meeting Of The Company Held On 7Th August, 2026 At 3:30 P.M. IST. (As per BSE announcement dated on : 07.08.2026)

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