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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: Board to hold 32nd AGM on Sept 21, 2026

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 25 Jul 2026, 04:13 PM IST  ·  BSE ID: 6eed875a-c6ea-4144-a663-2629a5b7a70c
View Original BSE Filing (PDF)
💡
In Simple Terms
Super Bakers India Ltd is holding its annual shareholder meeting on September 21, 2026, via video conference, allowing remote voting.
🤖 AI Summary
  • Super Bakers India Ltd to hold its 32nd Annual General Meeting on September 21, 2026.
  • AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Remote e-voting facility available for shareholders from September 18 to September 20, 2026.
  • Cut-off date for determining voting entitlement for remote e-voting is September 14, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Annual General Meeting Date
Monday, the 21st September, 2026
AGM Time
3.00 p.m.
Remote e-voting Start Date
Friday, 18th September, 2026
Remote e-voting End Date
Sunday, the 20th September, 2026
Remote e-voting Cut-off Date
Monday, 14th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will conduct its formal shareholder meeting and voting process virtually, adhering to regulatory guidelines for remote participation.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and the remote e-voting period to participate in the meeting and cast their votes.
👤
Who Is Affected
All shareholders of Super Bakers India Ltd are affected as they have the right to attend the AGM and vote on resolutions.
🔍
Management Signal
Management is facilitating shareholder participation through virtual means and electronic voting as per current regulatory norms.

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

👁 Watch List - track these upcoming events
Notice of the 32nd AGM for detailed agenda and resolutions.
Results of voting from the 32nd AGM.
Any further communications regarding the AGM logistics.
LOW RISK This filing pertains to a routine corporate governance event – the Annual General Meeting.
💡 Investor Takeaway
Super Bakers India Ltd will hold its 32nd AGM on September 21, 2026, via video conference, with remote e-voting available from September 18 to September 20, 2026.
❓ Frequently Asked Questions
When will Super Bakers India Ltd hold its 32nd Annual General Meeting?
The 32nd Annual General Meeting of Super Bakers India Ltd will be held on Monday, September 21, 2026, at 3:00 p.m.
How will the 32nd AGM of Super Bakers India Ltd be conducted?
The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars.
What are the dates for remote e-voting for Super Bakers India Ltd shareholders?
Shareholders can cast their vote remotely from 9:00 a.m. on Friday, September 18, 2026, until 5:00 p.m. on Sunday, September 20, 2026.
What is the cut-off date for determining voting rights for remote e-voting?
The cut-off date for determining the entitlement of shareholders for remote e-voting is Monday, September 14, 2026.

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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