Super Bakers (India) MD, chairman, board of directors and AGM
BSE: 530735Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹33.13.
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.82 Cr4,673rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 25 Sep 2026
- 20.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 25 Sep 2026
- 8.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 25 Sep 2026
- −6.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 101
Super Bakers (India) board of directors
At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 201824 days in between
- 20 Jul 201850 days in between
- 30 May 201846 days in between
- 13 Apr 2018
Audit Committee
- 14 Aug 201875 days in between
Stakeholders Relationship Committee
- 14 Aug 201875 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- N. K. Aswani & Co.Peer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Super Bakers (India) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Super Bakers (India) share news and announcements
Annual general meeting, 21 Sep 2026
2,385 shareholders on the register on 14 Sep 2026; present: 8 promoters and 19 others; votes counted by Kashyap Mehta / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 12.84% · promoters 51.64% · institutions 0.00% · other public 1.70%
- Appointment of a Director Mr. Sunil S. Ahuja (DIN: 00064612), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 12.84% · promoters 51.64% · institutions 0.00% · other public 1.70%
- Appointment of Mr. Parth B. Thakkar (DIN:10709057) as a Non-Executive & Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st September, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 12.84% · promoters 51.64% · institutions 0.00% · other public 1.70%
- Appointment of Ms. Rajkumari R. Udhwani (DIN: 02636225), as a Non-Executive & Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st September, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 12.84% · promoters 51.64% · institutions 0.00% · other public 1.70%
Appointment of M/s. Kashyap R Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000, COP No.: 27987 and Peer Reviewed Certificate No. 6827/2025) be and are hereby appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial years 2026-27 to 2030-31MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 12.84% · promoters 51.64% · institutions 0.00% · other public 1.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.