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Britannia Industries: Intimation Under Regulation 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015


? Fixed the date of 103rd Annual General Meeting to be held on Monday 29th August 2022 and approved the closure of Register of Members of the Company from Tuesday 23rd August 2022 to Monday 29th August 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.? Re-appointed Mr. Keki Elavia (DIN: 00003940) as an Independent Director of the Company for a second term of two (2) years with effect from 7th August 2022 upto 6th August 2024 subject to the approval of the shareholders of the Company.? Approved the appointment of BDO India LLP as Internal Auditors of the Company for F.Y. 2022-23 in place of M/s. Ernst & Young LLP upon the end of their current term of appointment for FY 2021-22. Brief profile of M/s. BDO India LLP is enclosed as Annexure II.

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