Super Bakers (India) manufacturers bread and its varieties under brand name ‘Super Bread’.License: Company is a license holder of Modern Food Enterprises Pvt. Ltd. i.e. franchise of ‘Modern Bread’ for manufacturing & marketing in Gujarat and some parts of Rajasthan.
Super Bakers (India) Ltd. has announced its 31st Annual General Meeting (AGM) will be held virtually at 3:00 p.m. The company is facilitating investor participation, allowing shareholders to attend and vote through remote e-voting or during the meeting. Key documents like the AGM Notice and Annual Report 2024-25 are available...
Super Bakers (India) Ltd.'s Board has approved several key proposals. The company will host its 31st Annual General Meeting virtually, providing shareholders with e-voting options for resolutions. The Board also plans to re-appoint Mr. Anil S. Ahuja as Managing Director for a new term and appoint Mr. Mann A. Ahuja...
SUPER BAKERS (INDIA) LTD. has announced its 31st Annual General Meeting will be held remotely on September 25, 2025, providing shareholders with e-voting options. The board has approved the re-appointment of Mr. Anil S. Ahuja as Managing Director for three years starting January 1, 2026. Additionally, Mr. Mann A. Ahuja...
Super Bakers (India) Ltd. has submitted a certificate from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirming that all securities received for dematerialisation during the quarter were processed—either accepted or rejected—and the corresponding certificates were cancelled after verification. The dematerialised securities have been updated in the...
Super Bakers (India) Ltd. has announced the resignation of its Secretarial Auditors, M/s. K. Jatin & Co., for the financial year 2024-25 due to personal reasons. The auditors have confirmed no other material reasons for their departure and have expressed no objection to the appointment of a new secretarial auditor....
