Proceedings of 31st Annual General Meeting
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Super Bakers India Ltd held its 31st Annual General Meeting on 25th September 2025 via video conferencing, lasting about 18 minutes (3:00 PM to 3:18 PM). Managing Director Mr. Anil S. Ahuja declined to chair, so Director Mr. Sunil S. Ahuja presided over the meeting. Five resolutions were transacted, including approval of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Anil S. Ahuja as Managing Director for 3 years (special resolution), appointment of Mr. Mann A. Ahuja as Non-Executive Non-Independent Director, and appointment of Nishant Pandya & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). Voting was conducted electronically through the CDSL platform, with remote e-voting open from 22-24 September 2025 and during the meeting.
This is a routine regulatory disclosure confirming the AGM was held and standard business was approved. The re-appointment of the Managing Director and a new director continue existing management control, while the 5-year secretarial auditor appointment signals stability in compliance oversight. No material impact on shareholders or stock price is expected.