5008252025-07-205008252025-07-202025-07-20ResolutionOrAgendaDomain15008252025-07-20ResolutionOrAgendaDomain15008252025-07-202025-07-20ResolutionOrAgendaDomain25008252025-07-20ResolutionOrAgendaDomain25008252025-07-202025-07-20ResolutionOrAgendaDomain35008252025-07-20ResolutionOrAgendaDomain35008252025-07-202025-07-20ResolutionOrAgendaDomain45008252025-07-20ResolutionOrAgendaDomain45008252025-07-202025-07-20ResolutionOrAgendaDomain55008252025-07-20ResolutionOrAgendaDomain55008252025-07-202025-07-20ResolutionOrAgendaDomain65008252025-07-20ResolutionOrAgendaDomain65008252025-07-202025-07-20ResolutionOrAgendaDomain75008252025-07-20ResolutionOrAgendaDomain7xbrli:pureBRITANNIA INDUSTRIES LIMITEDBRITANNIANew2025-07-1923:45:00In cell 13P of sheet 'Details of Resolution', we have not mentioned Tenure end date for Mr. Nusli N. Wadia as he is the Non-Executive Non-Independent Director and Chairman of the Company and does not have a pre-defined term and is liable to retire by rotation at the AGM. Since, the field is mandatory, we have kept tenure 'start date' same as 'end date' as the AGM date to avoid any error while validating the XBRL.Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)106Monday2025-08-1115:30:00Deemed Venue- Registered Office of the Company, Kolkata71. In cell 13P of sheet 'Details of Resolution', we have not mentioned Tenure end date for Mr. Nusli N. Wadia as he is the Non-Executive Non-Independent Director and Chairman of the Company and does not have a pre-defined term and is liable to retire by rotation at the AGM. Since, the field is mandatory, we have kept tenure 'start date' same as 'end date' as the AGM date i.e., the Re-appointment Date to avoid any error while validating the XBRL. <BR> <BR> 2. Since the tenure of the Statutory Auditors and Secretarial Auditors extends until the conclusion of the 111th AGM of the Company, the exact end date cannot be determined at this stage. <BR> <BR> Therefore, for reporting purposes the following dates have been mentioned: <BR> a. The start date is being mentioned for as 11-08-2025 and the end date as 31-03-2030 for Statutory Auditors <BR> b. The start date is being mentioned for as 01-04-2025 and the end date as 31-03-2030 for Secretarial AuditorsOrdinary ResolutionAdoption of Financial StatementsAdoption of the Audited Financial Statements along with the Reports of the Board and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend for the Financial Year ended 31 March 2025.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Nusli N. Wadia (DIN: 00015731) as a Non-Executive Non-Independent Director, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Nusli N. Wadia000157312025-08-112025-08-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-Appointment of Statutory Auditors of the CompanyRe-Appointment of M/s. Walker Chandiok & Co LLP (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company.OthersStatutory AuditorsM/s. Walker Chandiok & Co LLPZZZZZ9999Z2025-08-112030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-Appointment of Secretarial Auditors of the CompanyAppointment of M/s. Parikh & Associates (Firm Unique Code:P1988MH009800) as the Secretarial Auditors of the Company.OthersSecretarial AuditorsM/s. Parikh & Associates2025-04-012030-03-31Ordinary ResolutionOthersOthersRatification of Remuneration of the Cost AuditorsRatification of Remuneration of the Cost Auditors of the Company for the Financial Year ending 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAmendment to the terms of AppointmentAmendment to the terms of Appointment of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company.Executive DirectorMr. N. Venkataraman05220857AAFPV8164K2025-05-082026-07-29