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 as an Additional Director.

Furthermore, M/s. Nishant Pandya & Associates will be appointed as Secretarial Auditors for five years.

All these appointments and re-appointments are subject to shareholder approval at the upcoming AGM, reinforcing leadership and governance structures.