Britannia Industries Ltd

Britannia's 107th AGM: Key Voting Results & Dividend Approval 📊

- All four resolutions proposed at the 107th AGM were passed with the requisite majority.

- Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026 passed with 99.9568% of votes in favour (19,35,67,508 shares for vs. 83,698 against).

- Resolution 2: Declaration of Final Dividend for FY 2025-26 passed with 99.9994% in favour. Public Institutions voted 100% in favour.

- Resolution 3: Re-appointment of Mr. Ness N. Wadia as a Non-Executive Non-Independent Director passed with 89.5906% votes in favour. Public Institutions voted 72.4098% in favour and 27.5902% against.

- Resolution 4: Ratification of Remuneration of Cost Auditors for FY ending March 31, 2027 passed with 99.9994% votes in favour.

- Total number of shareholders on the record date was 270,509.