We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 21st September, 2026 through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') for your records.
Proceedings Of 32Nd Annual General Meeting
Filed with BSE · · 3 pages · English
Summary by 6ix AI
The meeting included discussions on ordinary and special business items, including the adoption of financial statements and appointments of directors. The Chairman, Mr. Anil S. Ahuja, chaired the meeting and addressed shareholder queries regarding the company's performance. Voting results will be communicated to BSE Limited within two working days following the meeting's conclusion.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Super Bakers (India) Ltd. on 6ix
Earlier from Super Bakers (India)
- Super Bakers (india) Ltd. Press Release Aug 14 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Super Bakers (india) Ltd. Press Release Aug 13 2026
- Announcement Under Regulation 30 (LODR) - Notice Of 32Nd AGM Along With Annual Report 2025-26.
- Shareholders Meeting - Submission Of Notice Of 32Nd AGM Of The Company Along With Annual Report 2025-26
Later from Super Bakers (India)
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Super Bakers (india) Ltd. Press Release Sep 21 2026
- Closure of Trading Window
- Super Bakers (india) Ltd. Press Release Sep 26 2026
- Board Meeting Outcome for Board Meeting Outcome For Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th September, 2026.
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