The Board of Directors in their meeting held today has decided the date of AGM, E-voting Schedule and other matters.
Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting
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Earlier from Super Bakers (India)
- Shareholder Meeting - 31St Annual General Meeting On 25Th September, 2025
- Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters
- Super Bakers (india) Ltd. Press Release Jul 11 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Super Bakers (india) Ltd. Press Release Jun 23 2025
Later from Super Bakers (India)
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Super Bakers (india) Ltd. Press Release Jul 23 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Super Bakers (india) Ltd. Press Release Jul 29 2025
- Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2025
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