Britannia Industries Limited — Others, 11-08-2025: Shareholders meeting

Britannia Industries held its 106th Annual General Meeting via video conference, with 144 members present. Key agenda items approved included the adoption of financial statements, declaration of the final dividend, and the re-appointment of Mr. Nusli N. Wadia as a Non-Executive Director. The meeting also re-appointed statutory auditors, appointed secretarial auditors, ratified cost auditor remuneration, and amended the terms of appointment for Mr. N. Venkataraman, Executive Director and CFO. Voting results for all resolutions will be announced shortly. This strengthens governance and confirms key appointments vital for the company's continuity.