Super Bakers India Ltd — Important, 20-08-2025: Company Update

Super Bakers (India) Ltd. has informed stakeholders about its 31st Annual General Meeting (AGM) to be held virtually on Thursday, September 25, 2025, at 3:00 p.m. The company has dispatched the Annual Report for 2024-25 and the AGM notice electronically to members. These documents are also accessible on the company's website and stock exchange platforms. Shareholders can exercise their voting rights through remote e-voting, which begins on September 22, 2025, at 9:00 a.m. and closes on September 24, 2025, at 5:00 p.m. The cut-off date to determine e-voting eligibility is September 18, 2025. This virtual meeting is crucial for shareholder participation in company decisions.