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The Annexure

Desk› Fast Moving Consumer Goods› Super Bakers India Ltd

Super Bakers India Ltd

BSE 530735 SUPERBAK INE897A01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-13

What it files

General2 Newspaper Publication1 Annual Report1 AGM / EGM1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 14th August, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    we are enclosing herewith - Notice of 32nd Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 13 August 2026

    AGM / EGM

    Shareholders Meeting - Submission Of Notice Of 32Nd AGM Of The Company Along With Annual Report 2025-26

    Submission of Notice of 32nd AGM along with Annual Report 2025-26.

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    General

    Notice Of 32Nd AGM Along With Annual Report 2025-26.

    Notice of 32nd AGM along with Annual Report 2025-26.

    Company Update / General View filing →

  5. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 August 2026

    Results

    Result-Financials Result For June 30Th, 2026

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Result / Financial Results View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Super Bakers India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) SEBI (DP) Regulations,2018 issued by MUFG Intime India Private Limited, RTA of the Company for quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Clarification

    Clarification sought from Super Bakers India Ltd

    The Exchange has sought clarification from Super Bakers India Ltd on June 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  10. 25 June 2026

    General

    Reply To Clarification On Price Movement

    Reply to Clarification on Price Movement.

    Company Update / General View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that in term of Company's Code of Conduct for prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f 1st July, 2026 till 48 hours ....

    Insider Trading / SAST / Closure of Trading Window View filing →