Super Bakers India Ltd — Updates, 23-07-2025: Company Update

Super Bakers (India) Ltd.'s Board has approved several key proposals. The company will host its 31st Annual General Meeting virtually, providing shareholders with e-voting options for resolutions. The Board also plans to re-appoint Mr. Anil S. Ahuja as Managing Director for a new term and appoint Mr. Mann A. Ahuja as an Additional Director. Furthermore, M/s. Nishant Pandya & Associates will be appointed as Secretarial Auditors for five years. All these appointments and re-appointments are subject to shareholder approval at the upcoming AGM, reinforcing leadership and governance structures.