Britannia Industries Ltd
Britannia Industries Ltd - 500825 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
01 / The disclosure
What the company shared
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, please find enclosed the Notice of Postal Ballot dated 6 August 2026 (''Notice'') seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 8 August 2026 up to 7 August 2031 (both days inclusive).
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
PDF text extraction is queued. The summary above comes from the exchange listing.
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 7420395c-951c-4708-bf6c-e58752b42707
- First collected
- 6 Oct 2026, 20:58 IST
- PDF extraction
- pending