
AGM/EGM13 Aug 2026, 05:00 pm
Super Bakers India Submits 32nd AGM Notice & FY26 Annual Report
AI Summary
Super Bakers India Ltd has filed the notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The filing, made pursuant to SEBI (LODR) Regulations, includes details of the board of directors, management team, statutory auditors, and financial highlights. The AGM will be held on September 21, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of Mr. Parth B. Thakkar as an Independent Director for a five-year term.
Key Highlights
- Notice for 32nd AGM and FY26 Annual Report submitted.
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Audited financials and director re-appointment on agenda.
- Appointment of Mr. Parth B. Thakkar as Independent Director proposed.
Price Impact
More from SUPERBAK