Super Bakers announced that Hargovind H. Parmar and Unnati S. Bane have ceased to be independent directors on its board. The changes took effect on September 21, 2026, following the conclusion of the company’s 32nd Annual General Meeting.

The departures mark the completion of their respective five-year terms. Both directors retired upon the expiry of their tenure as independent directors, a standard rotation under corporate governance norms. The AGM was conducted via video conferencing or other audio-visual means.

Board Composition Changes

The company disclosed the cessation details in compliance with Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015. The filing confirms that neither director resigned nor was removed; their exits are strictly due to term completion.

Anil S. Ahuja, Chairman and Managing Director, signed the disclosure letter addressed to BSE Limited. The company code for Super Bakers is 530735. No financial metrics or operational updates were included in this specific regulatory filing.

Super Bakers (India) Ltd shareholders approved all five resolutions at its 32nd annual general meeting held on September 21, 2026. The voting results were declared by the company on the same day following scrutiny by Kashyap R Mehta & Partners.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs guidelines. Remote e-voting was open from September 18 to September 20, 2026. A total of 388019 votes were polled out of 3021600 shares held by eligible shareholders as of the cut-off date of September 14, 2026, representing a 12.84% participation rate.

Voting Results

All resolutions received overwhelming support, with dissenting votes accounting for less than 0.01% of the total poll in each case. The detailed voting breakdown is below:

Board and Governance Updates

The special resolutions approved the appointment of Parth B. Thakkar and Rajkumari R. Udhwani as Non-Executive & Independent Directors for five-year terms starting September 1, 2026. Mr. Anil S. Ahuja, Chairman & Managing Director, noted that existing Independent Directors Ms. Unnati Bane and Mr. Hargovind Parmar will retire upon the conclusion of the AGM.

Under ordinary business items, shareholders reappointed Mr. Sunil S. Ahuja (DIN: 00064612) as a director retiring by rotation. The company also engaged Kashyap R Mehta & Partners as secretarial auditors for five years to conduct audits for financial years 2026-27 to 2030-31. Statutory and secretarial auditors reported no qualifications in their respective reports.

Shareholder Participation

Promoter and Promoter Group shareholders held 674059 shares and voted 348117 shares (51.64% of their holding), all in favour of every resolution. Public Non-Institutional shareholders held 2347541 shares and voted 39902 shares (1.70% of their holding). No Public Institutional shareholders participated in the voting process.