SUPER BAKERS (INDIA) LTD.

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.

Super Bakers India Ltd appointed M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors for the financial year 2025-26, filling the casual vacancy caused by the resignation of M/s. Nishant Pandya & Associates. The appointment was approved during the Board of Directors meeting held on May 30, 2026, where the standalone audited financial results for FY26 were also approved. The board meeting commenced at 3:00 p.m. and concluded at 3:30 p.m.

Super Bakers India Ltd appointed M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors to fill the casual vacancy caused by the resignation of M/s. Nishant Pandya & Associates. The appointment was approved in the board meeting held on May 30, 2026, where the standalone audited financial results for the year ended March 31, 2026, were also approved. The board meeting commenced at 3:00 p.m. and concluded at 3:30 p.m.

Super Bakers India Ltd. announced its audited financial results for the year ended March 31, 2026. Key figures include total revenue of ₹91.56 lakh and a profit for the period of ₹47.30 lakh. The Board also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors following the resignation of M/s. Nishant Pandya & Associates. The board meeting, which approved these results and appointments, commenced at 3:00 p.m. and concluded at 3:30 p.m.

Super Bakers India Ltd approved the standalone audited financial results for the financial year 2025-26 ended on 31st March, 2026. The company reported revenue from operations of ₹91.56 lakhs and profit for the period from continuing operations of ₹47.30 lakhs. The board also approved the appointment of M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors of the Company for the financial year 2025-26.

Super Bakers India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Standalone Audited Financial Results for the financial year 2025-26, which ended on March 31, 2026. The trading window remains closed for designated persons until 48 hours after the declaration of the audited financial results, as per insider trading regulations.