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The Annexure

Desk Fast Moving Consumer Goods Britannia Industries Ltd

Britannia Industries Ltd

BSE 500825 BRITANNIA INE216A01030
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods NIFTY 500

Filing rhythm · 30 trading days

25 filings · 7 material · busiest 2026-08-07

What it files

Filings

25 in the window

  1. 21 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/ Institutional Investors Meets, this is to inform you that the one-to-one ....

    Company Update / Analyst / Investor Meet View filing →

  2. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/ Institutional Investors Meets, this is to inform you that the one-to-one ....

    Company Update / Analyst / Investor Meet View filing →

  3. 12 August 2026

    Concall Transcript

    Earnings Call Transcript

    Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the Transcript of Investors/Analysts Conference ....

    Company Update / Earnings Call Transcript View filing →

  4. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Management of the Company will participate ....

    Company Update / Analyst / Investor Meet View filing →

  5. 7 August 2026

    Investor Presentation

    Investor Presentation

    Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the copy of Investors/Analysts Conference Call ....

    Company Update / Investor Presentation View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find the link for the Audio Recording of Investors/Analysts ....

    Company Update / Analyst / Investor Meet View filing →

  8. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 107th Annual General Meeting of Britannia Industries Limited.

    AGM/EGM / AGM View filing →

  9. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the 107th Annual General Meeting of Britannia Industries Limited.

    AGM/EGM / AGM View filing →

  10. 7 August 2026

    General

    Summary Of Proceedings Of The 107Th Annual General Meeting Of The Company Held On 7Th August, 2026 At 3:30 P.M. IST

    Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of Proceedings of the 107th Annual ....

    Company Update / General View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th August 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., 6th August 2026, have inter-alia, considered ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Results

    Outcome Of The Board Meeting Held On 6Th August 2026

    The Board of Directors of the Company at their Meeting held today i.e., 6 August 2026 have approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ....

    Result / Financial Results View filing →

  13. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release titled - Britannia's Consolidated Sales for the quarter grew 9.5%, while Net profit grew 14.1%

    Company Update / Press Release / Media Release View filing →

  14. 6 August 2026

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that, based on the recommendation of the Nomination ....

    Company Update / Change in Directorate View filing →

  15. 6 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination ....

    Company Update / Change in Management View filing →

  16. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  17. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results of the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  18. 31 July 2026

    General

    Re-Appointment Of Mr. N. Venkataraman (DIN: 05220857) As The Whole-Time Director Designated As Executive Director And Chief Financial Officer Of The Company

    Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter 31st March, 2026, this is to inform you that the Members ....

    Company Update / General View filing →

  19. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts ....

    Company Update / Analyst / Investor Meet View filing →

  20. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Britannia Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Consolidated ....

    Board Meeting / Board Meeting View filing →

  21. 17 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  22. 17 July 2026

    General

    Communication To The Shareholders Describing The Brief Provisions Of The Inc ome Tax Act, 2025 And The Documents Required For Deduction Of Tax At Source On Final Dividend For The Financial Year Ended 31 March 2026

    Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed an Email Communication sent to all the Shareholders ....

    Company Update / General View filing →

  23. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement published today i.e., 17 July 2026, confirming the dispatch of Notice of 107th Annual General Meeting and Annual Report for the financial year 2025-26.

    Company Update / Newspaper Publication View filing →

  24. 16 July 2026

    AGM / EGM

    Notice Of The 107Th Annual General Meeting Of Britannia Industries Limited Scheduled To Be Held On Friday, 7 August 2026 At 3:30 P.M. IST Through Video Conferencing/Other Audio Visual Means

    Please find enclosed the Notice of the 107th Annual General Meeting to be held on Friday, 7 August 2026 at 3:30 P.M. IST. through Video Conferencing/Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  25. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2025-26 along ....

    Others / Reg. 34 (1) Annual Report View filing →