The Board of Directors in their meeting held today has decided date of AGM and E-voting Schedule.
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Super Bakers India Ltd's board, at its meeting on 23rd July 2025, fixed the 31st Annual General Meeting (AGM) for 25th September 2025 at 3:00 p.m., to be held via video conferencing. Remote e-voting will run from 9:00 a.m. on 22nd September to 5:00 p.m. on 24th September 2025, with an 18th September 2025 cut-off date for eligibility. The board approved the re-appointment of Mr. Anil S. Ahuja (CMD) as Managing Director for another 3-year term starting 1st January 2026, and appointed Mr. Mann A. Ahuja (related to Anil S. Ahuja) as an Additional Non-Executive Non-Independent Director effective 23rd July 2025. Both appointments are subject to shareholder approval at the upcoming AGM. Additionally, M/s. Nishant Pandya & Associates, Company Secretaries, were appointed as Secretarial Auditors for a 5-year term covering FY 2025-26 to 2029-30, pending shareholder approval.
Routine corporate governance announcement. The director changes signal continued family-led leadership (Anil S. Ahuja and Mann A. Ahuja are related). Shareholders should watch for the AGM notice and e-voting window in September 2025 to exercise their voting rights on these appointments and other resolutions.