Super Bakers (India) Ltd.BSE: SUPERBAK

Proceedings Of 32Nd Annual General Meeting

· Issued by Super Bakers (India) Ltd. via BSE India

Filed with BSE ·

We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 21st September, 2026 through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') for your records.

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