The Board of Directors in their meeting held today has decided the date of AGM, E-voting Schedule and other matters.
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Awaiting price reaction for this filing.
The Board of Directors of Super Bakers (India) Ltd met on 23rd July, 2025 and fixed the 31st Annual General Meeting (AGM) for Thursday, 25th September, 2025 at 3:00 p.m., to be held via video conferencing. Remote e-voting will be open from 22nd September (9:00 a.m.) to 24th September (5:00 p.m.), with 18th September as the cut-off date for voting eligibility. The Board approved the re-appointment of Mr. Anil S. Ahuja (CMD) as Managing Director for a 3-year term effective 1st January, 2026, subject to shareholder approval. It also appointed Mr. Mann A. Ahuja — a relative of the CMD — as an Additional Non-Executive, Non-Independent Director with effect from 23rd July, 2025. Additionally, M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30). All key decisions remain subject to shareholder approval at the upcoming AGM.
Routine governance update — shareholders should note the AGM and e-voting dates to exercise their voting rights. Director appointments are family-related continuity moves and unlikely to move the stock price.