Submission of Notice of 31st AGM along with Annual Report 2024-25.
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Super Bakers (India) Ltd has submitted the notice for its 31st Annual General Meeting to be held on 25th September 2025 at 3:00 PM via video conferencing. The AGM will consider adoption of FY2024-25 financial statements, re-appointment of Mr. Anil S. Ahuja as Managing Director for 3 years (Jan 2026 to Dec 2028), 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 years (FY2025-26 to FY2029-30). Notably, the company disclosed NIL turnover for FY2024-25 as manufacturing operations remain suspended due to high market competition. The CMD's remuneration package is capped at Rs. 18 lakh per annum plus perquisites.
Shareholders should note the company has suspended manufacturing operations and reported no turnover in FY2024-25, citing high market competition as the cause. Resolutions seek continuation of promoter-led management with Mr. Mann A. Ahuja (related to the promoter family) being added to the board. Voting is via electronic means with cut-off date of 18th September 2025.