Britannia Industries Ltd. shareholder votes
The exchange lists 6 meetings for Britannia Industries Ltd. with 20 resolutions put to shareholders; 0 failed and 3 passed with 10 percent or more against. The latest, a agm on 7 August 2026, put 4 resolutions to the vote, the lowest support 89.59% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 7 August 2026 | Adoption of the Audited Financial Statements and the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 99.96% | 0.04% | NSE |
| AGM, 7 August 2026 | Ratification of Remuneration of the Cost Auditors of the Company for the financial year ending 31 March 2027. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 August 2026 | Re-appointment of Mr. Ness N. Wadia (DIN:00036049) as a Non-Executive Non-Independent Director, liable to retire by rotation. | Ordinary | 89.59% | 10.41% | NSE |
| AGM, 7 August 2026 | Declaration of Final Dividend for the financial year ended March 31, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 30 July 2026 | Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company. | Ordinary | 97.08% | 2.92% | NSE |
| Postal Ballot, 14 March 2026 | Appointment of Mr. Rakshit Hargave (DIN: 03406793) as the Chief Executive Officer and Managing Director of the Company. | Ordinary | 79.58% | 20.42% | NSE |
| Postal Ballot, 4 October 2025 | Appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director of the Company. | Special | 88.12% | 11.88% | NSE |
| AGM, 11 August 2025 | Adoption of the Audited Financial Statements along | 99.91% | 0.09% | NSE | |
| AGM, 11 August 2025 | Amendment to the terms of Appointment of | 99.99% | 0.01% | NSE | |
| AGM, 11 August 2025 | Ratification of Remuneration of Cost Auditors of the | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Appointment of M/s. Parikh & Associates (Firm | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Re-Appointment of M/s. Walker Chandiok & Co LLP | 99.99% | 0.01% | NSE | |
| AGM, 11 August 2025 | Re-Appointment of Mr. Nusli N. Wadia | 96.28% | 3.72% | NSE | |
| AGM, 11 August 2025 | Declaration of Final Dividend for the Financial Year | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Ratification of Remuneration of Cost Auditors of the | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Appointment of M/s. Parikh & Associates (Firm | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Re-Appointment of M/s. Walker Chandiok & Co LLP | 99.99% | 0.01% | NSE | |
| AGM, 11 August 2025 | Re-Appointment of Mr. Nusli N. Wadia | 96.28% | 3.72% | NSE | |
| AGM, 11 August 2025 | Declaration of Final Dividend for the Financial Year | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2025 | Adoption of the Audited Financial Statements along | 99.91% | 0.09% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for BRITANNIA.
The same record on your computer
GreekSoup is also a free program for your own computer. It reads these same filings for the names you follow, refreshed as they land, with no account. One pasted line installs it.