AGM/EGM13 Aug 2026, 05:04 pm
Super Bakers India Ltd Announces 32nd AGM and Annual Report
AI Summary
Super Bakers India Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 21, 2026, via video conferencing. The company is enclosing the Notice of the AGM along with the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, and the re-appointment of Mr. Sunil S. Ahuja who retires by rotation. Additionally, the AGM will consider the appointment of Mr. Parth B. Thakkar as an Independent Director for a term of five years, subject to member approval and regulatory compliance.
Key Highlights
- 32nd AGM scheduled for September 21, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 enclosed with AGM notice.
- Ordinary business includes adopting financial statements and re-appointing a director.
- Special business: Appointment of Mr. Parth B. Thakkar as Independent Director proposed.
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