Super Bakers to consider FY26 audited results on May 30

super bakers has announced that its board meeting will be held on May 30, 2026. The primary agenda for the meeting is the consideration and approval of the standalone audited financial results for the financial year 2025-26 ended on March 31, 2026. The board will also discuss other matters during the session.

In accordance with the company's Code of Insider Trading Regulations and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will remain closed. This closure will continue until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

Meeting Details

Agenda Item	Details
Meeting Date	May 30, 2026
Financial Year	2025-26
Period Ended	March 31, 2026
Purpose	Consideration of Standalone Audited Financial Results

The company intimated the exchange regarding this meeting schedule in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The notification was signed by Anil S. Ahuja, Chairman & Managing Director.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-3.26%	-16.62%	+2.04%	+181.43%

Super Bakers (India) Ltd. has disclosed the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective immediately from the Financial Year 2025-26. The announcement, made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted to BSE Limited on 6th May, 2026.

Resignation Details

M/s. Nishant Pandya & Associates formally communicated their resignation through a letter dated 6th May, 2026. The firm cited personal reasons for the decision and confirmed there are no other material reasons for the resignation. The firm also stated it has no objection to the appointment of any other Secretarial Auditors by the company.

The mandatory disclosure under Regulation 30 of the Listing Regulations is detailed below:

Parameter	Details
Name of Auditors	M/s. Nishant Pandya & Associates, Practising Company Secretaries
Membership No.	ACS-51005
COP No.	22435
Firm Registration No.	S2019GJ700100
Reason for Change	Resignation as Secretarial Auditors with immediate effect due to personal reasons
Effective From	Financial Year 2025-26 onwards
Date of Cessation	6th May, 2026

Regulatory Compliance

The intimation was signed and submitted by Anil S. Ahuja, Chairman & Managing Director of Super Bakers (India) Limited (DIN: 00064596), on 6th May, 2026. The company has requested BSE Limited to take note of the development in its records. As per the resignation letter, the auditing firm confirmed it is no longer associated with Super Bakers (India) Limited as Secretarial Auditors for the financial year 2025-26.

About the Company

Super Bakers (India) Limited is registered under CIN: L74999GJ1994PLC021521, with its registered office located at Nr. Hirawadi Char Rasta, Anil Starch Road, Naroda Road, Ahmedabad – 380 025.