AGM on Sep 21, 2026; 2 new Independent Directors; new Secretarial Auditor
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Board of Super Bakers (India) Ltd. fixed the 32nd AGM for Monday, September 21, 2026 at 3:00 PM via video conferencing. Remote e-voting runs from September 18 (9:00 AM) to September 20, 2026 (5:00 PM), with cut-off date September 14, 2026. The board approved appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Non-Executive Independent Directors effective September 1, 2026, subject to shareholder approval. M/s. Kashyap R Mehta and Partners appointed as Secretarial Auditors for 5 years covering FY 2026-27 to FY 2030-31. Audit, Nomination and Remuneration, and Stakeholders Relationship Committees were also reconstituted.
Routine governance updates. Shareholders can vote remotely between Sep 18 and 20. New directors and auditor need shareholder approval at the AGM.