News

Super Bakers (India) Ltd. will close its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Super Bakers (India) Limited announced that shareholders approved the appointment of Ms. Rajkumari R. Udhwani and Mr. Parth B. Thakkar as Non-Executive & Women Independent Director and Non-Executive & Independent Director, respectively, for five-year terms effective September 1, 2026, and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five consecutive years commencing from the financial year 2026-27 to 2030-31.

Super Bakers (India) Limited announced that Hargovind H. Parmar and Unnati S. Bane have ceased to be directors on the company’s board following the conclusion of its 32nd Annual General Meeting held on September 21, 2026, due to their retirement upon completion of a five-year term as independent directors.

Super Bakers (India) will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Super Bakers (India) announced that the 32th Annual General Meeting(AGM) of the company will be held on 21 September 2026.