Super Bakers India Ltd — Others, 23-07-2025: Others

Super Bakers' Board of Directors has made several key decisions. The 31st Annual General Meeting will be held on Thursday, September 25, 2025, via video conferencing, offering shareholders e-voting. Subject to shareholder approval, Mr. Anil S. Ahuja will be re-appointed as Managing Director for three years starting January 1, 2026. Mr. Mann A. Ahuja, related to Mr. Anil S. Ahuja, has been appointed as an Additional Non-Executive Director. Furthermore, following a review by the Audit Committee, M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for five years, pending shareholder approval. These moves are significant for the company's future leadership and governance.