Britannia Industries Limited — Others, 20-07-2025: Copy of Newspaper Publication

Britannia Industries has announced its 106th Annual General Meeting (AGM) will be held on Monday, August 11, 2025, at 3:30 PM IST via video conference. Shareholders can participate and vote through remote e-voting or during the meeting. The cut-off date for voting eligibility and the dividend record date is Monday, August 4, 2025. If approved, the final dividend for FY24-25 will be disbursed by September 9, 2025. The company's share transfer books will be closed from August 5-11, 2025, for the AGM and dividend.