Super Bakers: Proceedings of 32nd AGM held on Sep 21, 2026

Super Bakers India Ltd. held its 32nd Annual General Meeting (AGM) on September 21, 2026, via Video Conferencing/Other Audio Visual Means. Mr. Anil S. Ahuja, Chairman & Managing Director, chaired the meeting. Key business transacted included the adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Mr. Sunil S. Ahuja as a Director. Furthermore, Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani were appointed as Non-Executive & Independent Directors for a term of five consecutive years. M/s. Kashyap R Mehta & Partners were appointed as Secretarial Auditors for five years, from FY2026-27 to FY2030-31. The company informed shareholders about the remote e-voting facility and that results would be declared within two working days.