| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2025. The Board of Directors of the Company. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2025. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Appointment of Mr. Bandish Rana as Company Secretary and Compliance Officer of the Company (KMP) with effect from 1st January, 2026 | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025 . The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Intimation regarding appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25 upon resignation of M/s. K. Jatin & Co., Practising Company Secretaries as Secretarial Auditors of the Company | ||
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