Super Bakers India Ltd — Important, 14-08-2026: Company Update

SUPER BAKERS (INDIA) LTD. has announced its upcoming 32nd Annual General Meeting (AGM), which will be conducted virtually. The company has made the Annual Report for 2025-26 and the AGM notice available electronically on its website and through stock exchange platforms. Shareholders will have the opportunity to participate via remote e-voting, with the voting window opening a few days prior to the meeting and closing shortly before the AGM. This arrangement ensures that all eligible shareholders can conveniently cast their votes on the matters to be discussed.