AGM/EGM25 Jul 2026, 04:10 pm

Super Bakers India Ltd. announces 32nd AGM on Sep 21, 2026

AI Summary

Super Bakers India Ltd. has announced its 32nd Annual General Meeting (AGM) to be held on September 21, 2026, at 3:00 p.m. via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will provide shareholders with remote e-voting facility from September 18 to September 20, 2026. The Board also approved the appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Directors (Non-Executive & Independent) effective September 1, 2026, subject to shareholder approval. Additionally, M/s. Kashyap R Mehta & Partners have been proposed as Secretarial Auditors for five years, commencing FY 2026-27, also subject to member approval.

Key Highlights

32nd AGM scheduled for September 21, 2026, via VC/OAVM.
Remote e-voting available from September 18 to September 20, 2026.
Two new Additional Directors appointed, subject to member approval.
Secretarial Auditors appointed for a five-year term, subject to approval.

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SUPERBAK

Packaged Foods

SUPER BAKERS (INDIA) LTD.

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