SUPER BAKERS (INDIA) LTD.

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.

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.

Super Bakers India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results during their meeting. The company has enclosed the unaudited financial results along with the Limited Review Report. This filing is in compliance with SEBI regulations.

Super Bakers India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results during their meeting. The company also submitted an Integrated Filing (Financial) as per SEBI regulations. The board meeting commenced at 10:00 AM and concluded at 04:30 PM.

Super Bakers India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Super Bakers India Ltd announced board approval for the appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Non-Executive Independent Directors. Their appointments are effective from September 1, 2026, and are subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, and will be conducted via video conferencing. The company also detailed the remote e-voting and e-voting procedures for the AGM, with the cut-off date for remote e-voting entitlement set for September 14, 2026. Additionally, the board approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years, commencing from FY 2026-27, also pending shareholder approval.

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.

Super Bakers India Ltd. announced that its Board of Directors, in a meeting held today, has decided to convene the 32nd Annual General Meeting (AGM) on Monday, September 21, 2026, at 3:00 p.m. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Shareholders will have the facility for remote e-voting 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 were approved as Secretarial Auditors for five consecutive financial years starting from FY 2026-27.

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.

Super Bakers India Ltd has responded to a stock exchange query regarding recent price movements in its shares. The company stated that all material and price-sensitive information has been disclosed within stipulated timelines. They confirmed there are no pending announcements that could impact the share price. Super Bakers India Ltd attributes the stock's movement solely to market conditions, asserting that the management is not involved in any way. The company reiterated its commitment to timely disclosures.