Super Bakers India Ltd (SUPERBAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Super Bakers India Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the Quarter ended 30th September, 2026 along with Limited Review Report thereon.
Financial Result · 04 Nov 2026, 10:00 pm
Super Bakers (India) Reports Q2 FY27 Results With Operational Revenue Remaining Suspended Super Bakers (India) reported zero revenue from operations for the quarter ended 30th Sep'26, as wheat grinding operations have remained suspended since Feb'15. Total income stood at Rs 23.02 lakh, driven entirely by other income, compared to Rs 22.79 lakh YoY and Rs 22.24 lakh QoQ. Net profit reached Rs 12.31 lakh (down 3.3% YoY, up 25.7% QoQ), generating basic and diluted EPS of Rs 0.41. For H1 ended 30th Sep'26, net profit was Rs 22.10 lakh on total income of Rs 45.26 lakh.
The Board of Directors in their meeting held today, have taken on record the Un-audited Financial Results for the Quarter ended on 30th September, 2026.
Outcome · 04 Nov 2026, 9:51 pm
Super Bakers India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.9 (-21.8% YoY | +24.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 12.3 (-3.3% YoY | +25.7% QoQ) ■ EPS (INR): 0.41 (-2.4% YoY | +28.1% QoQ)
Super Bakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Super Bakers (India) Schedules Board Meeting to Approve Q2 Results Super Bakers (India) Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results.
Intimation of Retirement of Independent Directors upon completion of term as Indenpendent Directors on conclution of 32nd AGM of the Company.
Change in Management · 22 Sept 2026, 12:10 am
Intimation of approval of shareholders for appointments of Independent Directors at 32nd AGM of the Comapny.
Change in Management · 22 Sept 2026, 12:04 am
Intimation of approval of shareholders for appointments of Secretarial Auditors and Independent Directors at 32nd AGM of the Company.
Annual General Meeting · 22 Sept 2026, 12:00 am
Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer''s Report
Annual General Meeting · 21 Sept 2026, 11:57 pm
Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer''s Report
Annual General Meeting · 21 Sept 2026, 11:54 pm
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 ....
Annual General Meeting · 21 Sept 2026, 11:50 pm
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 ....
Audio / Video · 21 Sept 2026, 11:45 pm
Notice of 32nd AGM along with Annual Report 2025-26.
Annual General Meeting · 13 Aug 2026, 10:31 pm
Submission of Notice of 32nd AGM along with Annual Report 2025-26.
Annual General Meeting · 13 Aug 2026, 10:29 pm
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 (Uncategorized) · 13 Aug 2026, 10:26 pm
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 ....
Financial Result · 11 Aug 2026, 10:29 pm
Super Bakers Q1 FY27 Net Profit Declines 3.9% YoY Super Bakers (India) Ltd. reported a 3.9% YoY decline in net profit to ₹9.79 lakh for the quarter ended 30-Jun'26, from ₹10.19 lakh in the prior year. Sequentially, profit fell 22.7% QoQ from ₹12.67 lakh. Total income decreased by 2.5% YoY to ₹22.24 lakh. The company’s Basic EPS for the quarter stood at ₹0.32, down from ₹0.33 YoY and ₹0.42 QoQ. Notably, the company has suspended its Wheat Grinding operations since 01-Feb'15 and reported no revenue from operations.
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 ....
Outcome · 11 Aug 2026, 10:24 pm
Super Bakers India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -9.2 (-0.8% YoY | -39.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 9.8 (-3.9% YoY | -22.7% QoQ) ■ EPS (INR): 0.32 (-3.0% YoY | -23.8% QoQ)
Super Bakers India Ltdhas 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 ....
Intimation · 11 Aug 2026, 5:30 am
Super Bakers Board Meeting Set for Q1 Results on 11th Aug'26 Super Bakers (India) Ltd. has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve its Unaudited Financial Results for the quarter ended 30th Jun'26. This action is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The trading window for designated persons, which closed as per the letter dated 24th Jun'26, will remain shut until 48 hours after the results are declared.
The Board of director in their meeting held today based on recommendation of Nomination and Remuneration Committee Approved appointment of Additional (Non Executive Independent Directors) ....
Change in Management · 25 Jul 2026, 9:43 pm
Intimation regarding date of Annual General Meeting, E- voting and other matters.
Annual General Meeting · 25 Jul 2026, 9:32 pm
The Board of Directors of the Company in their Meeting held today decided the Date of Annual General Meeting, E- Voting and other matters.
Annual General Meeting · 25 Jul 2026, 9:28 pm
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
Others (Uncategorized) · 25 Jul 2026, 9:22 pm
Reply to Clarification on Price Movement.
Others (Uncategorized) · 26 Jun 2026, 12:00 am
Super Bakers Clarifies Share Price Movement, Cites Market Conditions Super Bakers (India) Ltd., in a 25 Jun'26 exchange filing, responded to the BSE regarding recent share price movement. The company confirmed it has disclosed all material, price-sensitive information as required under SEBI regulations and stated there are no pending announcements that could affect the price. Management attributed the stock's volatility purely to market conditions, asserting it is not connected with any such movement. The company affirmed its commitment to continue making all applicable disclosures in a timely manner.
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 ....
Others (Uncategorized) · 25 Jun 2026, 10:54 pm
Intimation regarding appointment of Secretarial Auditor of the Company due to casual vacancy.
Change in Auditor · 30 May 2026, 10:33 pm
Super Bakers FY26 PAT Up 11.1% YoY; Appoints New Secretarial Auditor Super Bakers (India) reported its audited financial results for the year ended 31st Mar’26. FY26 Profit After Tax (PAT) grew 11.1% YoY to ₹47.30 lakh from ₹42.57 lakh. Total annual income increased by 4.2% YoY to ₹91.56 lakh. For Q4 FY26, PAT was ₹12.67 lakh, down 6.3% YoY. The Board also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for FY26 to fill a casual vacancy from a resignation, effective 30th May’26.
Intimation regarding appointment of Secretarial Auditors of the Company for the Financial Year 2025-26 due to casual vacancy caused.
Change in Management · 30 May 2026, 10:27 pm
Super Bakers FY26 Results: Profit Up 11.1%; Appoints New Secretarial Auditor Super Bakers India reported FY26 results with Profit After Tax at ₹47.30 lakh, up 11.1% YoY from ₹42.57 lakh. Total income grew 4.2% YoY to ₹91.56 lakh. For Q4 FY26, PAT was ₹12.67 lakh versus ₹13.52 lakh YoY. The company's wheat grinding operations remain suspended since Feb'15. The Board, in its meeting on 30th May'26, also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for FY26 to fill a casual vacancy from a resignation.
Results - Financial Results for March 31, 2026 and Auditors Report thereon.
Financial Result · 30 May 2026, 9:37 pm
Super Bakers FY26 Results: Net Profit Grows 11.1% YoY Super Bakers (India) reported FY26 results with a Net Profit of ₹47.30 lakh, up 11.1% YoY from ₹42.57 lakh. Total annual income grew 4.2% YoY to ₹91.56 lakh. For Q4FY26, Net Profit fell 6.3% YoY to ₹12.67 lakh, while total income rose 8.8% YoY to ₹23.91 lakh. Expenses for the quarter decreased 13.4% YoY. The Board approved the results on 30th May'26 and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors. The company's wheat grinding operations remain suspended since Feb'15.