Super Bakers (India) Ltd. has appointed Parth B. Thakkar and Rajkumari R. Udhwani as additional non-executive independent directors to its Board of Directors. The Board approved the appointments on July 25, 2026, based on the recommendation of the Nomination and Remuneration Committee. Both directors will assume office effective September 1, 2026, pending final ratification by shareholders at the company’s 32nd Annual General Meeting (AGM). This expansion strengthens the governance structure ahead of the upcoming fiscal cycle.

The 32nd AGM is scheduled for September 21, 2026, at 3:00 p.m., to be conducted via Video Conferencing or Other Audio Visual Means (OAVM). This format complies with the Companies Act, 2013, read with MCA Circular No. 03/2025 dated September 22, 2025, and General Circular No. 20/2020 dated May 5, 2020. Shareholders will vote on the director appointments alongside other routine resolutions.

Director Profiles and Expertise

The new appointees bring specialized legal and corporate governance experience to the Board:

• Parth B. Thakkar (DIN: 10709057) holds a B.Com., LLB, and Company Secretary qualification. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over seven years of experience in corporate governance, strategic management, and commercial functions.
• Rajkumari R. Udhwani (DIN: 02636225) holds a Master of Law degree and is a practicing advocate and trademark attorney. She possesses over a decade of experience in corporate law, intellectual property rights, management accounting, and banking.

Both directors hold no shareholding in the company and are not related to any existing directors or key managerial personnel. They have affirmed they are not debarred from holding office by SEBI or any other authority.

Committee Reconstitutions

Effective September 1, 2026, the new directors will join key statutory committees, reshaping their composition:

Anil S. Ahuja, Chairman and Managing Director, continues as a member of the Audit and Stakeholders' Relationship Committees. Sunil A. Ahuja, Non-Executive Director, joins the Nomination and Remuneration Committee.

E-Voting and Secretarial Audit

Shareholders can exercise remote e-voting from 9:00 a.m. on September 18, 2026, until 5:00 p.m. on September 20, 2026. The cut-off date for determining voting rights is September 14, 2026. E-voting during the AGM will remain open for 15 minutes after the meeting concludes.

Additionally, the Board appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five consecutive financial years, from FY27 to FY31. This appointment was made on the recommendation of the Audit Committee and is subject to shareholder approval at the AGM. The firm, led by Managing Partner Yash K. Mehta, specializes in corporate law, capital markets, and SEBI compliance.

Super Bakers (India) Ltd. reported a net profit of ₹47.30 lakh for the financial year ended March 31, 2026, representing an increase from ₹42.57 lakh in the previous year. The company's total income for the year rose to ₹91.56 lakh compared to ₹87.86 lakh in FY25. The board approved the standalone audited financial results on May 30, 2026.

For the quarter ended March 31, 2026, the company recorded a profit of ₹12.67 lakh, slightly lower than the ₹13.52 lakh reported in the corresponding quarter of the previous year. Total income for the quarter stood at ₹23.91 lakh. The statutory auditors issued an unmodified opinion on the audited financial results for the year.

Financial Performance

The company's expenses for FY26 totaled ₹34.85 lakh, a decrease from ₹37.07 lakh in the prior year. Employee benefits expense for the year was ₹7.84 lakh, while depreciation and amortization expenses were ₹6.89 lakh. Finance costs remained minimal at ₹0.02 lakh.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, stood at ₹590.67 lakh, up from ₹541.34 lakh a year earlier. Equity share capital remained constant at ₹302.16 lakh. Reserves increased to ₹256.53 lakh from ₹209.23 lakh in the previous year.

Cash and cash equivalents improved significantly to ₹459.77 lakh as of March 31, 2026, compared to ₹405.79 lakh in the previous year. Net cash inflow from operating activities for the year was ₹54.00 lakh, compared to ₹18.97 lakh in FY25.

Board and Regulatory Disclosures

The board meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. on May 30, 2026. The board also appointed M/s. Kashyap R. Mehta & Partners, Company Secretaries, as the Secretarial Auditors to fill a casual vacancy for the financial year 2025-26. The company confirmed it is not a Large Corporate as per the SEBI framework.