Britannia Industries Ltd (BRITANNIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Britannia Industries Ltd on NSE and BSE, with an AI summary of each filing.
This is to inform you that the Company has received an intimation from KFin Technologies Limited, the RTA of the Company on 3 November 2026, regarding the shifting of its Corporate Office ....
Others (Uncategorized) · 04 Nov 2026, 9:56 pm
Britannia Industries Announces Corporate Office Relocation for RTA KFin Technologies Britannia Industries notified exchanges that its Registrar and Share Transfer Agent, KFin Technologies, will shift its corporate office to Rajapushpa West Avenue, Kokapet, Hyderabad, effective 1st Dec'26. Investors and stakeholders must direct all future communications and documentation to the new address from this date. KFin Technologies' official contact details, including its toll-free number, email, and investor portal, remain unchanged.
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 ....
Intimation · 28 Oct 2026, 1:26 am
Britannia Industries Schedules Q2 and H1 FY27 Analyst Conference Call Britannia Industries will host an Investors and Analysts Conference Call on 6th Nov'26 at 9:00 AM IST to discuss its financial results and operations for the quarter and half-year ended 30th Sep'26. Management commentary, along with the presentation, audio recording, and call transcript, will subsequently be published on the company's website and stock exchanges in compliance with SEBI listing regulations. Universal dial-in access is available at +91 22 6280 1313 and +91 22 7115 8214 alongside international toll-free options.
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the Unaudited Consolidated and Standalone financial results for the quarter and half year ended 30 September 2026
Intimation · 05 Nov 2026, 5:30 am
Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Consolidated ....
Intimation · 05 Nov 2026, 5:30 am
Britannia Industries Schedules Board Meeting for Q2 FY27 Financial Results Britannia Industries Limited has informed the exchanges that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will, inter alia, consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26.
Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that NSE Sustainability Ratings and Analytics ....
Others (Uncategorized) · 16 Oct 2026, 9:09 pm
Britannia Industries Discloses FY26 ESG Rating of 67 NSE Sustainability Ratings and Analytics assigned Britannia Industries an ESG rating of 67 under the 'Aspiring' category for FY26, based on publicly available disclosures. The agency also revised Britannia's FY25 rating down to 66 from the previously reported 67 due to updates in underlying data. Britannia has sought clarifications regarding the assessment and is awaiting a response, noting that any subsequent revisions will be disclosed in due course.
Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that SES ESG Research Private Limited, a SEBI ....
Others (Uncategorized) · 08 Oct 2026, 11:07 pm
Britannia Industries Receives Improved ESG Score of 65 for FY 2025-26 Britannia Industries received an updated ESG Rating Report dated 7th Oct'26 from SEBI-registered Category II provider SES ESG Research Private Limited. The agency independently assigned the company an Adjusted ESG Score of 65 for FY 2025-26, up from 64.2 in FY 2024-25. The score improvement was primarily driven by enhanced environmental performance, based on publicly available disclosures.
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 ....
Change in Management · 30 Sept 2026, 12:24 am
Britannia Industries Announces Key Leadership Re-designations and CFO Appointment Britannia Industries' Board approved key leadership changes effective 1st Oct'26. Mr. N. Venkataraman, previously Executive Director and CFO, is re-designated as Deputy Managing Director for his remaining term through 29th Jul'30, overseeing Finance, Strategy, Legal, Secretarial, and IT functions alongside CEO & MD Rakshit Hargave. Concurrently, Mr. Ramamurthy Jayaraman, Vice President of Corporate Finance with over 15 years at the company, has been appointed Chief Financial Officer and Key Managerial Personnel to lead the entire finance vertical, including FP&A, taxation, treasury, and shared services.
Pursuant to Regulation 30 read with Clause 7 of Para A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and ....
Outcome · 30 Sept 2026, 12:16 am
Britannia Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026.
Outcome · 30 Sept 2026, 12:10 am
Britannia Appoints N. Venkataraman as Deputy MD and Ramamurthy Jayaraman as CFO Britannia Industries' Board approved key leadership changes effective 1st Oct'26. Mr. N. Venkataraman, Whole-Time Director and CFO, has been re-designated as Deputy Managing Director through 29th Jul'30, stepping down from the CFO role to oversee Finance, Strategy, Legal, Secretarial, and IT alongside MD & CEO Rakshit Hargave. Concurrently, Mr. Ramamurthy Jayaraman, VP – Corporate Finance with over 22 years of experience, has been appointed as Chief Financial Officer and Key Managerial Personnel to lead FP&A, taxation, treasury, and commercial finance functions.
Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Niche Ninety Nine Capability and Certifications ....
Others (Uncategorized) · 18 Sept 2026, 11:59 pm
Britannia Industries Assigned 'Leader' ESG Rating of 69.03 by Niche99 Britannia Industries disclosed that Niche Ninety Nine Capability and Certifications (OPC) Private Limited (Niche99 ESG Ratings), a SEBI-registered Category-II ESG Rating Provider, independently assigned the company an ESG score of 69.03 under the 'Leader' category. The assessment was based on publicly available information disclosed by the company for the period covering FY'25 and FY'26. Britannia was formally informed of this rating on 17th Sep'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Acquisition/ Disposal of Shares · 18 Sept 2026, 10:15 pm
LIC Increases Stake in Britannia Industries to 5.006% via Open Market Life Insurance Corporation of India (LIC) increased its shareholding in Britannia Industries Limited from 4.984% to 5.006% following an open market purchase on 16th Sep'26. LIC acquired 53,260 equity shares (representing a 0.022% stake), raising its total holding from 1,20,06,354 shares to 1,20,59,614 shares. Britannia Industries' total paid-up equity voting capital stands unchanged at 24,08,68,296 shares. The regulatory disclosure was formally submitted under SEBI SAST Regulation 29(1) on 18th Sep'26.
With reference to the subject cited above and our letter dated 10th September, 2026 regarding the Schedule of Analysts/Institutional Investors Meets, this is to inform you that due to unavoidable ....
Intimation · 17 Sept 2026, 1:25 am
Britannia Industries Cancels Participation in Jefferies 5th India Forum Britannia Industries Limited announced that its management will not participate in the Jefferies 5th India Forum group meeting scheduled for 17th Sep'26 at 10:00 AM IST in Gurgaon due to unavoidable circumstances. The company informed the stock exchanges under Regulation 30 of SEBI Listing Regulations, updating its previous schedule disclosure dated 10th Sep'26.
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 ....
Intimation · 11 Sept 2026, 12:46 am
Britannia Industries Schedules Institutional Investor Meetings in Sep'26 Britannia Industries announced its management's participation in two upcoming in-person group investor conferences. The company will attend the Jefferies 5th India Forum on 17th Sep'26 at 10:00 AM IST in Gurgaon, followed by the J.P. Morgan India Conference on 21st Sep'26 at 10:00 AM IST in Mumbai. The company confirmed that no unpublished price-sensitive information will be shared during these interactions.
Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Regulations, 2015, this is to inform you that Mr. Susheel Navanale, Chief Information Officer ....
Change in Management · 01 Sept 2026, 4:30 am
Britannia Appoints New Chief Digital and Information Officer Britannia Industries has announced a change in its senior management. Mr. Susheel Navanale, the current Chief Information Officer, will retire on 30th Sep'26. The Board has appointed Mr. Rejin Surendran as the new Chief Digital and Information Officer. He will join as designate on 1st Sep'26 and assume full office from 1st Oct'26. Mr. Surendran brings 24 years of experience, previously serving as Global CIO at Wipro Enterprises and holding roles at Coca-Cola's Bottling Investments Group and Unilever.
Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Crisil ESG Ratings & Analytics Limited, ....
Others (Uncategorized) · 28 Aug 2026, 1:42 am
Britannia Achieves 'Strong' ESG Rating From Crisil Britannia Industries has been assigned a Crisil ESG Rating of '66', categorised as 'Strong', by Crisil ESG Ratings & Analytics. The company also received a Crisil Core ESG Rating of '64'. These ratings, detailed in a report dated 26th Aug'26, were based on publicly available information pertaining to FY 2025-26. This independent assessment provides a positive third-party validation of Britannia's environmental, social, and governance credentials, a key factor for ESG-focused investors.
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 ....
Intimation · 21 Aug 2026, 8:39 pm
Britannia Reschedules One-to-One Investor Meeting with Motilal Oswal Britannia Industries has rescheduled its one-to-one meeting with Motilal Oswal Financial Services. The in-person meeting, originally set for 25th Aug'26 at 12:15 PM in Bengaluru, will now be held on Thursday, 27th Aug'26, at 2:00 PM in Mumbai.
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 ....
Intimation · 14 Aug 2026, 7:27 pm
Britannia Reschedules One-to-One Investor Meeting Britannia Industries has rescheduled its one-to-one virtual meeting with Enam Asset Management Company Private Limited. The meeting, originally set for 12:00 P.M. IST on 17th Aug'26, will now take place at 1:00 P.M. IST on the same day. This update was provided to the exchanges on 14th Aug'26.
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 ....
Transcript · 13 Aug 2026, 12:48 am
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 ....
Intimation · 11 Aug 2026, 11:43 pm
Britannia Industries Schedules Multiple Analyst and Investor Meetings for August 2026 Britannia Industries' management will participate in several analyst and institutional investor meetings between 14th Aug'26 and 25th Aug'26. Engagements include an in-person CIO Roundtable with ICICI Securities in Mumbai on 14th Aug'26. One-on-one meetings are scheduled with Enam Asset Management (virtual), Tokio Marine Asset Management (virtual), Nippon India Mutual Fund (in-person, Bengaluru), and Motilal Oswal Financial Services (in-person, Bengaluru). The company confirmed no Unpublished Price Sensitive Information (UPSI) will be disclosed during these interactions.
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 ....
Audio / Video · 08 Aug 2026, 5:19 am
Voting Results of the 107th Annual General Meeting of Britannia Industries Limited.
Annual General Meeting · 08 Aug 2026, 5:13 am
Outcome of the 107th Annual General Meeting of Britannia Industries Limited.
Annual General Meeting · 08 Aug 2026, 5:07 am
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 ....
Audio / Video · 08 Aug 2026, 1:06 am
Britannia Q1 FY27 Investors/Analysts Call Audio Recording Released Britannia Industries has released the audio recording of its investors/analysts conference call held on 7th Aug'26. The call discussed the company's financial results and operations for the quarter ended 30th Jun'26. A transcript of the call will be made available later as per SEBI Listing Regulations. The recording provides insights into the company's performance and management's outlook for Q1 FY27.
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 ....
Investor Presentation · 07 Aug 2026, 12:39 pm
Britannia Q1'27 Results: Strong Top-line and Profit Growth Amidst Margin Contraction Britannia reported strong Q1'27 results with net sales of Rs 4,964 crore, up 9.5% YoY, and PAT rising 13.6% YoY to Rs 591 crore. Operating profit grew 12.7% to Rs 761 crore. However, key profitability metrics contracted, with operating margin declining to 15.3% from 17.0% in FY26 and PAT margin falling to 11.9% from 13.4%. Growth was driven by adjacency businesses, croissant innovations (>30% growth), and channel expansion, with e-commerce showing strong momentum. Input costs saw mixed trends, with industrial fuel spiking 67% QoQ.