Proceedings of 31st Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Super Bakers (India) Ltd held its 31st AGM on 25th September 2025 via video conferencing, lasting just 18 minutes (3:00 PM to 3:18 PM IST). Five business items were transacted, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Anil S. Ahuja as Managing Director for a 3-year term (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 five years (FY 2025-26 to 2029-30). All six directors were present, but the Managing Director Mr. Anil S. Ahuja declined to chair the meeting, with Director Mr. Sunil S. Ahuja stepping in as Chairman. Remote e-voting was held from 22nd to 24th September 2025, and the Scrutineer's report on voting results is awaited.
Routine AGM compliance filing with no major surprises. Shareholders should watch for the voting results on the 5 resolutions, especially the re-appointment of the promoter-group MD and the new director. The short 18-minute meeting and the MD declining to chair are minor procedural points worth noting but not material.