Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and its letter dated 8th May, 2025, Britannia Industries has informed that the Members of the Company at their 106th Annual General Meeting (‘AGM’) held on Monday, 11th August, 2025, have approved the: i. Re-Appointment of Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of 5 consecutive years i.e., to hold office from the conclusion of 106th AGM till the conclusion of 111th AGM of the Company to be held in the year 2030. ii. Appointment of Parikh & Associates, a Peer Reviewed Firm of Practicing Company Secretaries (Firm Unique Code: P1988MH009800), as the Secretarial Auditors of the Company, for a term of 5 consecutive years i.e., to hold office from the conclusion of 106th AGM till the conclusion of 111th AGM of the Company to be held in the year 2030 (i.e., from FY 2025-26 to FY 2029-30). The details as required under the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as ‘Annexure – I’.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Varun Beverages | 490.75 |
| Nestle | 1421.05 |
| Britannia Inds | 5732.40 |
| LT Foods | 419.85 |
| Hatsun Agro Product | 991.60 |
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