BRITANNIA2026-05-082026-08-07BRITANNIA2026-08-07BRITANNIA2026-05-082026-08-07Resolution15008252026-08-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008252026-08-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5008252026-08-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution1in-bse-voting:TotalShareholdingMemberBRITANNIA2026-05-082026-08-07Resolution25008252026-08-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008252026-08-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5008252026-08-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution2in-bse-voting:TotalShareholdingMemberBRITANNIA2026-05-082026-08-07Resolution35008252026-08-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008252026-08-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5008252026-08-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution3in-bse-voting:TotalShareholdingMemberBRITANNIA2026-05-082026-08-07Resolution45008252026-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5008252026-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5008252026-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5008252026-08-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5008252026-08-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5008252026-08-07Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5008252026-08-07Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500825BRITANNIANOTLISTEDINE216A01030BRITANNIA INDUSTRIES LIMITEDAGM2026-08-073:30 PM6:00 PMMitesh DhabliwalaM/s. Parikh & AssociatesCSF83312026-05-072026-08-072026-07-312705090081154OrdinaryfalseAdoption of the Audited Financial Statements and the Reports of the Board of Directors and the Auditors thereon.true1217528921217528921001217528920100012175289200000012175289200000012175289212175289210012175289201000830714817175929886.3826716758288347099.88370.11638307148100000083071481000000830714817175929886.3826716758288347099.88370.1163360439231032450.286410301722899.77920.220836043923357710.0992357710100036043923000000360439231390160.385713878822899.8360.16424086829619365120680.39711935675088369899.95680.0432OrdinaryfalseDeclaration of Final Dividend for the financial year ended March 31, 2026.true1217528921217528921001217528920100012175289200000012175289200000012175289212175289210012175289201000830714817384149488.889173841494010008307148100000083071481000000830714817384149488.88917384149401000360439231034270.2869102299112898.90941.090636043923357710.0992357710100036043923000000360439231391980.3862138070112899.18960.810424086829619573358481.2617195732456112899.99940.0006OrdinaryfalseRe-appointment of Mr. Ness N. Wadia (DIN:00036049) as a Non-Executive Non-Independent Director, liable to retire by rotation.true1217528921217528921001217528920100012175289200000012175289200000012175289212175289210012175289201000830714817384149488.8891534685112037298372.409827.59028307148100000083071481000000830714817384149488.8891534685112037298372.409827.5902360439231032330.2864101557167698.37651.623536043923357710.0992357710100036043923000000360439231390040.3857137328167698.79431.205724086829619573339081.26161753587312037465989.590610.4094OrdinaryfalseRatification of Remuneration of the Cost Auditors of the Company for the financial year ending 31 March 2027.true1217528921217528921001217528920100012175289200000012175289200000012175289212175289210012175289201000830714817384149488.889173841494010008307148100000083071481000000830714817384149488.88917384149401000360439231032290.2864101984124598.79391.206136043923357710.0992357710100036043923000000360439231390000.3856137755124599.10430.895724086829619573338681.2616195732141124599.99940.0006