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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Awaiting price reaction for this filing.
Super Bakers India held its 31st AGM on 25th September 2025 via video conferencing, where all 5 resolutions were passed with overwhelming approval (99.97% in favour, 0.03% against). The resolutions included adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Anil S. Ahuja as Managing Director for another 3-year term, 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 consecutive years (FY 2025-26 to 2029-30). Shareholder participation was modest at 12.20%, with 368,572 shares voted out of 3,021,600 outstanding shares, including 294,336 shares from the promoter group.
This is a routine procedural disclosure with no negative surprises — all items were approved with near-unanimous support, signalling stable promoter control and no shareholder dissent on governance matters. The 3-year re-appointment of CMD Anil S. Ahuja and the long 5-year appointment of new secretarial auditors are the key takeaways, with no immediate effect on stock price expected.