The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Super Bakers India Ltd

Super Bakers India Ltd

BSE 530735 · NSE SUPERBAK · ISIN INE897A01011 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Packaged Foods

₹37.74

-0.03%

BSE close, 28 August 2026

Market cap

₹11.40 cr

0.3 cr shares · Micro cap

Free float

₹8.86 cr

as published

P/E · P/B

24.4× · 2.34×

EPS ₹1.55 · BV ₹16.13

FY25-26 rev / PAT

— / 0.47

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹28.40 52-WK HIGH ₹43.11 ₹37.74 63% of range
Against 52-week high-12.5%
Against 52-week low+32.9%
Day change-0.03%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.55
Price / earnings24.35×
Price / book2.34×
Book value — derived, price ÷ P/B₹16.13
Return on equity9.62%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
9.61%
ROE as published
9.62%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.10 0.32 — —
Mar-26 · Q — 0.13 0.42 — —
FY25-26 — 0.47 1.57 — —

Quarter on quarter

Net profit, quarter on quarter
-23.1%

Disclosure profile 14 filings in the window

0 median 15.0 sector max 55 14 49th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Results1
Selected sub-total3
Procedural
AGM / EGM4
General3
Annual Report1
Board Meeting1
Newspaper Publication1
Other Update1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-09-21

Filing rhythm · the twelve most recent

2026-08-112026-09-21

SelectedProcedural

Filings

14 in the window · 4 earlier on record

  1. 21 September 2026 ·

    Other Update

    Retirement

    Intimation of Retirement of Independent Directors upon completion of term as Indenpendent Directors on conclution of 32nd AGM of the Company.

    Company Update / Retirement View filing →

  2. 21 September 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation of approval of shareholders for appointments of Independent Directors at 32nd AGM of the Comapny.

    Company Update / Change in Directorate View filing →

  3. 21 September 2026 ·

    General

    Announcement Under Regulation 30 - Updates

    Intimation of approval of shareholders for appointments of Secretarial Auditors and Independent Directors at 32nd AGM of the Company.

    Company Update / General View filing →

  4. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer's Report

    AGM/EGM / AGM View filing →

  5. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer's Report

    AGM/EGM / AGM View filing →

  6. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 21st September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual ....

    AGM/EGM / AGM View filing →

  7. 21 September 2026 ·

    General

    Proceedings Of 32Nd Annual General Meeting

    We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 21st September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual ....

    Company Update / General View filing →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

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