6
total announcements
530735.BO · 15 min delayed
Super Bakers India Ltd
Super Bakers India Ltd has scheduled a board meeting on 11th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
Super Bakers India Ltd
Super Bakers India Ltd has submitted a newspaper clipping of an advertisement for its Annual General Meeting, in compliance with SEBI regulations.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has approved the appointment of two new independent directors, Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani, and reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The company has also announced the date of its 32nd Annual General Meeting, which will be held on September 21, 2026, through video conferencing.
Super Bakers India Ltd
Super Bakers India Ltd has announced the date of its 32nd Annual General Meeting, which will be held through video conferencing on September 21, 2026. The company has also provided its shareholders with the facility to cast their vote by electronic means, with the remote e-voting system available from September 18 to 20, 2026. Additionally, the company has appointed two new independent directors and a secretarial auditor, and reconstituted its audit, nomination, and remuneration committees.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has decided to hold the 32nd Annual General Meeting on September 21, 2026, through video conferencing. The company has also appointed two new independent directors and a secretarial auditor, and reconstituted its audit committee, nomination and remuneration committee, and stakeholders relationship committee.
Super Bakers India Ltd
The Board of Directors of Super Bakers India Ltd has decided to convene the 32nd Annual General Meeting on September 21, 2026, through video conferencing. The company has also provided shareholders with the facility to cast their votes by electronic means. The Board has appointed two new independent directors and approved the appointment of a secretarial auditor.