We are enclosing herewith clippings of Newspaper Advertisement addressed to the shareholders, published on 29th July, 2025 for your information and records.
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▲ 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 has submitted to BSE the newspaper advertisement clippings published on 29th July 2025, addressed to shareholders regarding its 31st Annual General Meeting. The 31st AGM is scheduled to be held on Thursday, 25th September 2025 at 3:00 PM via Video Conference (VC)/Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars allowing virtual AGMs. The AGM Notice and Annual Report for FY 2024-25 will be sent only through email to shareholders whose IDs are registered with the company or depositories. The company is also providing remote e-voting facility through CDSL, in compliance with SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should ensure their email IDs are registered with the company or their depository to receive the AGM notice and participate in voting, as the meeting will be held entirely in virtual mode.