Annual Report 2024-25 along with Notice of 31st Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 5.1 pts more than Nifty Microcap 250 and 4.2 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Super Bakers India Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 31st AGM, scheduled for September 25, 2025 via video conferencing. A critical disclosure in the explanatory statement reveals that the company has suspended its manufacturing operations, resulting in NIL turnover for FY 2024-25. The company cites high market competition as the cause of losses and inadequate profits, and plans to rationalize its product range and open new markets as recovery steps. The AGM will seek shareholder approval for three special items: re-appointment of Mr. Anil S. Ahuja as Managing Director for 3 years (Jan 2026 to Dec 2028) with remuneration up to Rs. 18 lakh p.a. plus perquisites, appointment of Mr. Mann A. Ahuja as Non-Executive Non-Independent Director, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for 5 years from FY 2025-26 to FY 2029-30.
This is a deeply negative disclosure for shareholders — a food company with suspended manufacturing operations and zero turnover raises serious going-concern and viability concerns. Investors should carefully assess the company's ability to restart operations and the credibility of its recovery plan before making investment decisions.