Britannia Industries Limited has announced that its 107th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conference or Other Audio-Visual Means, adhering to the regulatory guidelines issued by the Ministry of Corporate Affairs.

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that newspaper advertisements regarding the AGM were published on July 12, 2026, in the Financial Express and Sangbad Pratidin.

The regulatory framework for the meeting includes General Circulars issued by the Ministry of Corporate Affairs, specifically numbers 14/2020, 17/2020, and 20/2020 dated in April and May 2020, as well as circular 03/2025 dated September 22, 2025. These circulars govern the conduct of general meetings through electronic means.

Britannia Industries has made the information available on its official website. The company’s Corporate Relations Department submitted the filing to the BSE Limited and National Stock Exchange of India Limited to ensure the information is on record.

Sona Rajora, the Company Secretary and Compliance Officer for Britannia Industries, signed the disclosure on July 12, 2026. The filing confirms that all procedural requirements for notifying shareholders and exchanges have been completed.

Britannia Industries has elevated Shailesh Kumar from General Manager - Procurement to Vice President - Procurement effective April 1, 2026. The decision, approved by the Board of Directors via a circular resolution on June 30, 2026, follows a recommendation from the Nomination and Remuneration Committee. This internal promotion strengthens the company's senior leadership within the procurement function.

The elevation was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board's resolution was passed at 10:09 P.M. IST on Tuesday, June 30, 2026. Kumar has been appointed on a full-time employment basis.

Profile of Shailesh Kumar

Shailesh Kumar brings extensive experience to his new role, having spent around 19 years in the FMCG sector. His career includes over 14 years with Britannia Industries Limited, where he held various roles across the procurement function prior to this elevation. Before joining the company, he served as Purchase Manager at ITC Limited.

Kumar holds a Master of Business Administration (MBA) from the National Institute of Agricultural Extension Management (MANAGE), Hyderabad. His deep domain knowledge and long tenure with the firm are expected to support the company's operational strategies.

Appointment Details

The specifics of the appointment are detailed below: