Announced Sat, 25 Jul · 15:58 IST
Super Bakers fixes 32nd AGM on 21 Sep, adds 2 Independent Directors
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Super Bakers board fixed 32nd AGM on 21 Sep 2026 at 3 PM via video conferencing. Remote e-voting from 18 Sep to 20 Sep, cut-off 14 Sep. Appointed Mr. Parth Thakkar and Ms. Rajkumari Udhwani as Additional Independent Directors effective 1 Sep. Also appointed Kashyap R Mehta and Partners as Secretarial Auditor for 5 years (FY26-27 to FY30-31). All subject to shareholder approval. Audit, NRC, Stakeholders committees reconstituted.
Likely market impact
Routine governance update. New Independent Directors and Secretarial Auditor subject to shareholder vote at AGM on 21 Sep.