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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Super Bakers India Ltd

Super Bakers India Ltd. Sets 32nd AGM Date for September 21, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 25 Jul 2026, 03:52 PM IST  ·  BSE ID: e16ea72c-67f7-4e34-aa4c-98ae471014cd
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors have set a date for its yearly shareholder meeting and outlined electronic voting procedures.
🤖 AI Summary
  • Super Bakers India Ltd. will hold its 32nd Annual General Meeting on September 21, 2026.
  • The AGM will be conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Remote e-voting will commence at 9:00 a.m. on September 18, 2026, and end at 5:00 p.m. on September 20, 2026.
  • The cut-off date to determine shareholder entitlement for remote e-voting is September 14, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
Monday, the 21st September, 2026
Remote e-voting commencement
9:00 a.m. on Friday, 18th September, 2026
Remote e-voting end
5:00 p.m. on Sunday, the 20th September, 2026
Cut-off date for entitlement
Monday, 14th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will facilitate shareholder participation and voting through virtual means for its upcoming AGM.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the dates for remote e-voting and the AGM. No immediate action is required.
👤
Who Is Affected
All shareholders of Super Bakers India Ltd. are affected by the announced AGM date and voting procedures.
🔍
Management Signal
Management is adhering to regulatory requirements for shareholder engagement and ensuring compliance with virtual meeting guidelines.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of 32nd AGM publication
Minutes of 32nd AGM
Post-AGM disclosures on resolutions passed
LOW RISK Filing is a routine procedural announcement regarding AGM scheduling and e-voting procedures.
💡 Investor Takeaway
Super Bakers India Ltd. will hold its 32nd AGM on September 21, 2026, with remote e-voting available from September 18 to September 20, 2026.
❓ Frequently Asked Questions
When is the 32nd Annual General Meeting of Super Bakers India Ltd. scheduled?
The 32nd Annual General Meeting of Super Bakers India Ltd. is scheduled for Monday, September 21, 2026.
How will shareholders vote in the upcoming AGM of Super Bakers India Ltd.?
Shareholders can vote remotely via e-voting from September 18 to September 20, 2026, and through e-voting during the AGM.
What is the cut-off date for determining e-voting rights for Super Bakers India Ltd. shareholders?
The cut-off date to determine entitlement for remote e-voting is Monday, September 14, 2026.
Will Super Bakers India Ltd. AGM be held in person or virtually?
The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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