Super Bakers India Announces 32nd AGM Date and Completes Key Governance Appointments, Appoints Secretarial Auditor
Super Bakers India Ltd has announced crucial governance updates following a Board meeting, including the scheduling of its 32nd Annual General Meeting (AGM) and making significant appointments to key directorial roles and committees. The company also appointed M/s Kashyap R Mehta & Partners as its Secretarial Auditors for a five-year term.AGM Details and E-voting Schedule
The Board decided that the 32nd Annual General Meeting of the members would be held at 3:00 p.m. on Monday, September 21, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM).To ensure shareholder participation, Super Bakers India provided facilities for remote e-voting during the AGM. The details of the e-voting process are as follows:
| Date & Time of commencement of Remote e-voting | September 18, 2026 at 9:00 a.m. |
|---|---|
| Date & Time of end of Remote e-voting | September 20, 2026 at 5:00 p.m. |
| Cut-off date for determining rights of entitlement of Remote e-voting | September 14, 2026 |
| E-voting system during the AGM shall not be allowed beyond | 15 minutes after the conclusion of AGM |
Appointment of Additional Directors
The Board approved the appointment of two individuals as Additional Directors (Non-Executive & Independent Director), effective from September 1, 2026. Both appointments are subject to approval by shareholders at the ensuing 32nd Annual General Meeting.Ms. Rajkumari R. Udhwani and Mr. Parth B. Thakkar were appointed to these positions based on recommendations from the Nomination and Remuneration Committee (NRC).
A brief profile of both appointees is detailed below:
| Name of Director | Category of Director(s) | Qualification | Brief Profile & Experience | Date of Appointment |
|---|---|---|---|---|
| Ms. Rajkumari R. Udhwani (DIN - 02636225) | Additional Non-Executive Independent | Graduation & Master of Law | She holds degree of B.Com., LL.B. & LLM (Corporate Law). She is a Practicing Advocate and Trade Mark Attorney with over a decade of experience in Corporate Law, Intellectual Property Rights, Management Accounting, Banking, Strategic Management, and Commercial functions. | W.e.f. 1st September, 2026 |
| Mr. Parth B. Thakkar (DIN - 10709057) | Additional Non-Executive Independent | B.Com., LLB & Company Secretary (CS) | He is an Associate Member of the Institute of Company Secretaries of India (ICSI). His profile includes over seven years of experience in Corporate Governance, Strategic Management, Commercial functions and other related matters. | W.e.f. 1st September, 2026 |
Secretarial Auditor Appointment
The Audit Committee recommended and the Board approved the appointment of M/s Kashyap R Mehta & Partners as Secretarial Auditors. The firm was appointed for a term of five consecutive years to conduct the Secretarial Audit across five financial years, commencing from financial year 2026-27 to 2030-31.Details concerning the Secretarial Auditor are provided in the table below:
| Disclosure requirement | Details of Secretarial Auditor |
|---|---|
| Name of Auditors | M/s. Kashyap R Mehta & Partners, Practising Company Secretaries |
| Reason for change | Appointment of M/s Kashyap R Mehta & Partners as Secretarial Auditors for a term of five consecutive years to conduct the Secretarial Audit of five financial years commencing from financial year 2026-27 to 2030-31. |
| Date of Recommendation & Terms of Appointment | July 25, 2026 Board of Directors approved the appointment for a term of five consecutive years, subject to approval by the members in the ensuing Annual General Meeting. |
| Brief Profile | Kashyap R Mehta & Partners is based in Ahmedabad (Gujarat, India) and offers integrated legal and advisory services across Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner, has more than 15 years of post qualification experience. |
Committee Reconstructions
The Board also approved the re-constitution of three key committees, effective from September 1, 2026:Audit Committee:
| Name | Committee Position | Company Designation |
|---|---|---|
| Mr. Parth B. Thakkar | Chairman | Non-Executive & Independent Director |
| Ms. Rajkumari R. Udhwani | Member | Non-Executive & Independent Director |
| Mr. Anil S. Ahuja | Member | Managing Director |
Nomination & Remuneration Committee (NRC):
| Name | Committee Position | Company Designation |
|---|---|---|
| Ms. Rajkumari R. Udhwani | Chairperson | Non-Executive & Independent Director |
| Mr. Parth B. Thakkar | Member | Non-Executive & Independent Director |
| Mr. Sunil A. Ahuja | Member | Non-Executive Director |
Stakeholders' Relationship Committee:
| Name | Committee Position | Company Designation |
|---|---|---|
| Mr. Parth B. Thakkar | Chairman | Non-Executive & Independent Director |
| Ms. Rajkumari R. Udhwani | Member | Non-Executive & Independent Director |
| Mr. Anil S. Ahuja | Member | Managing Director |
Stock Price Movement
Super Bakers India Ltd shares concluded trading in the positive territory, settling at ₹29.12, which represents an increase of +2.54%. The stock traded within a defined intraday range, moving from a low of ₹29.12 to a high of ₹29.82 during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.
Last edited by a moderator: