Super Bakers India Ltd — Important, 25-09-2025: Company Update

Super Bakers (India) Ltd. conducted its 31st Annual General Meeting via video conferencing, where members transacted several key businesses. Shareholders adopted the audited financial statements for the latest financial year. Governance updates included the re-appointment of Mr. Anil S. Ahuja as a Director and as Managing Director for a three-year period. Mr. Mann A. Ahuja was also appointed as a Non-Executive Non-Independent Director. Furthermore, M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for five consecutive financial years, covering 2025-26 to 2029-30.