News Announcement

Britannia Industries: 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 General Meeting of the Company held today i.e. Friday 7th August 2026 through Video Conferencing/ Other Audio Visual Means.

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