Super Bakers India Ltd — Others, 19-08-2025: AGM/EGM

Super Bakers (India) Ltd. announced its 31st Annual General Meeting will be held via video conferencing to approve financial results. The company reported a net profit of Rs 0.43 Cr for the fiscal year, up from Rs 0.35 Cr in the previous fiscal year. Despite suspended manufacturing operations since 2015, the company generates income from other sources. Shareholders will vote on the reappointment of Mr. Anil S. Ahuja as Managing Director for a three-year term with a proposed annual remuneration of up to Rs 0.18 Cr. The appointment of Mr. Mann A. Ahuja as a Non-Executive Non-Independent Director is also on the agenda. The company did not declare any dividend to conserve resources.