Declaration of results of resolutions passed at 31st Annual General Meeting of the Company held through VC / OAVM and submission of Scrutineers'' Report.
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Super Bakers (India) Ltd held its 31st Annual General Meeting on 25th September 2025 through video conferencing, where all 5 resolutions were passed. These included adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Anil S. Ahuja as Director (retiring by rotation), his re-appointment as Managing Director for 3 years (special resolution), appointment of Mr. Mann A. Ahuja as Non-Executive Non-Independent Director, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. Each resolution received 3,68,462 votes in favour (99.97%) and only 110 votes against (0.03%). Total votes polled were 3,68,572 out of 30,21,600 outstanding shares, indicating a low voter turnout of just 12.20%.
Routine regulatory disclosure — all resolutions passed with overwhelming support, reflecting continuity in management and governance. No material impact on shareholders or stock price expected; the low poll participation (~12%) is typical for closely-held companies.