Intimation regarding resignation letter received from the Secretarial Auditors of the Company for the Financial Year 2024-25.
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Super Bakers (India) Ltd has informed the BSE that its Secretarial Auditors, M/s. K. Jatin & Co., Practising Company Secretaries, have resigned from the position effective 2nd June 2025. The resignation letter cites personal reasons as the cause. The auditor has confirmed there are no other material reasons for stepping down and has no objection to the appointment of a new Secretarial Auditor. The company has disclosed this under SEBI Listing Regulations, with the intimation signed by Anil S. Ahuja, Chairman & Managing Director.
This is a routine compliance-related change as it involves the secretarial auditor (who reviews corporate law compliance), not the statutory financial auditor. Shareholders should watch for the appointment of a replacement secretarial auditor. No immediate material impact on financials or operations is expected.