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(07/05/2026 20:42)

Britannia Industries - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7 May 2026

With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 7 May 2026, have inter-alia, approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31 March 2026, recommended final dividend and fixed the date of the 107th Annual General Meeting to be held on Friday, 7 August 2026 and approved to close the Register of Members and fixed the record date for the AGM and final dividend on 31 July 2026 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges.
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