We are submitting herewith clipping of Newspaper Advertisement for 31st AGM of the Company published on 20th August, 2025.
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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 (BSE Code: 530735) has submitted newspaper advertisement clippings published on 20th August 2025 regarding its 31st Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 3:00 PM IST through Video Conference (VC)/OAVM. The company completed dispatch of the AGM Notice and Annual Report 2024-25 electronically on 19th August 2025. Remote e-voting will be open from 22nd September (9:00 AM) to 24th September (5:00 PM), with the cut-off date for eligibility set as 18th September 2025. CDSL has been appointed as the e-voting service provider. The filing is made 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 note the AGM date (25th September 2025) and e-voting window if they wish to participate in voting on resolutions.