Britannia Industries Limited announced the outcome of its Board Meeting held on 7th May 2026. The Board approved the Audited Consolidated and Standalone Financial Results for the quarter and financial year ended 31st March 2026. Key decisions included the recommendation of a Final Dividend of ₹90.50 per Equity Share for the financial year ended 31st March 2026, subject to approval by the Members at the 107th Annual General Meeting (AGM). The 107th AGM is scheduled to be convened on Friday, 7th August 2026, through Video Conferencing/Other Audio Visual Means. The Register of Members will be closed from Saturday, 1st August 2026, to Friday, 7th August 2026, inclusive, for the purpose of the AGM and dividend entitlement. Consequently, the Record Date for the AGM and Final Dividend has been set as Friday, 31st July 2026. The company also confirmed that its Statutory Auditors, M/s. Walker Chandiok & Co LLP, have issued an unmodified audit report for FY 2025-26. The Board Meeting commenced at 3:30 P.M. IST and concluded at 7:15 P.M. IST.
