AGM/EGM25 Jul 2026, 04:00 pm
Super Bakers India Ltd. to hold 32nd AGM on Sep 21, 2026
AI Summary
Super Bakers India Ltd. announced that its Board of Directors has decided to convene the 32nd Annual General Meeting (AGM) on Monday, September 21, 2026, at 3:00 p.m. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 18, 2026, 9:00 a.m. to September 20, 2026, 5:00 p.m. The Board also approved the appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Directors (Non-Executive & Independent), subject to shareholder approval. Additionally, M/s. Kashyap R Mehta & Partners have been approved as Secretarial Auditors for five years, also pending member approval.
Key Highlights
- 32nd AGM scheduled for September 21, 2026, via VC/OAVM.
- Remote e-voting facility available from September 18-20, 2026.
- Two new Additional Directors appointed, subject to member approval.
- Secretarial Auditors appointed for a five-year term, pending approval.
Price Impact
More from SUPERBAK