Event Details

The 107th AGM of Britannia Industries Limited was held on Friday, 7th August 2026 at 3:30 P.M. IST through Video Conferencing/Other Audio Video Means in accordance with the Companies Act, 2013 and SEBI Listing Regulations.

Remote e-voting facility was provided from Tuesday, 4th August 2026, 9:00 A.M. IST to Thursday, 6th August 2026, 5:00 P.M. IST through NSDL. E-voting was also available during the AGM for members present who hadn't voted earlier.

Shareholder Participation

  • Total number of shareholders on record date: 270,509
  • Promoters and Promoter Group attendees through VC: 8
  • Public shareholders attendees through VC: 115

Resolution Outcomes

Resolution 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Total Votes Polled: 19,36,51,206 shares (80.3971% of outstanding shares)
  • Votes in Favour: 19,35,67,508 shares (99.9568% of votes polled)
  • Votes Against: 83,698 shares (0.0432% of votes polled)
  • Promoter Voting: 12,17,52,892 shares voted (100% of promoter holding), all in favour
  • Public Institutions: 7,17,59,298 shares voted (86.3826% of institution holding), 99.8837% in favour
  • Public Non-Institutions: 1,39,016 shares voted (0.3856% of non-institution holding), 99.8360% in favour

Resolution 2: Ordinary Resolution - Declaration of Final Dividend for FY2026

  • Total Votes Polled: 19,57,33,584 shares (81.2617% of outstanding shares)
  • Votes in Favour: 19,57,32,456 shares (99.9994% of votes polled)
  • Votes Against: 1,128 shares (0.0006% of votes polled)
  • Promoter Voting: 12,17,52,892 shares voted (100% of promoter holding), all in favour
  • Public Institutions: 7,38,41,494 shares voted (88.8891% of institution holding), all in favour
  • Public Non-Institutions: 1,39,198 shares voted (0.3861% of non-institution holding), 99.1896% in favour

Resolution 3: Ordinary Resolution - Re-appointment of Mr. Ness N. Wadia

  • Total Votes Polled: 19,57,33,390 shares (81.2616% of outstanding shares)
  • Votes in Favour: 17,53,58,731 shares (89.5906% of votes polled)
  • Votes Against: 2,03,74,659 shares (10.4094% of votes polled)
  • Promoter Voting: 12,17,52,892 shares voted (100% of promoter holding), all in favour
  • Public Institutions: 7,38,41,494 shares voted (88.8891% of institution holding), 72.4098% in favour, 27.5902% against
  • Public Non-Institutions: 1,39,004 shares voted (0.3856% of non-institution holding), 98.7944% in favour, 1.2056% against

Resolution 4: Ordinary Resolution - Ratification of Cost Auditors' Remuneration for FY2027

  • Total Votes Polled: 19,57,33,386 shares (81.2616% of outstanding shares)
  • Votes in Favour: 19,57,32,141 shares (99.9994% of votes polled)
  • Votes Against: 1,245 shares (0.0006% of votes polled)
  • Promoter Voting: 12,17,52,892 shares voted (100% of promoter holding), all in favour
  • Public Institutions: 7,38,41,494 shares voted (88.8891% of institution holding), all in favour
  • Public Non-Institutions: 1,39,000 shares voted (0.3856% of non-institution holding), 99.1043% in favour, 0.8957% against

Scrutinizer Details

  • Name: Mitesh Dhabliwala of Parikh & Associates, Practising Company Secretaries
  • FCS No: 8331
  • CP: 9511
  • UDIN: F008331H001052264
  • P/R No.: 7327/2025

Additional Information

  • The voting results and scrutinizer's report are available on the company website: www.britannia.co.in
  • The cut-off date for determining voting rights was Friday, 31st July 2026
  • Company CIN: L15412WB1918PLC002964
  • Company Registered Office: 5/1A, Hungerford Street, Kolkata - 700 017, West Bengal, India