Super Bakers India Ltd

Financial performance

• Revenue from operations NIL for FY2025-26.
• Total income ₹91.56 lakh, largely from other income.
• PAT ₹47.30 lakh for FY2025-26.
• PBT ₹56.64 lakh for FY2025-26.
• EPS ₹1.56 for FY2025-26.
• No dividend recommended for FY2025-26.

Capital structure & liquidity

• Equity share capital ₹302.16 lakh.
• Net worth ₹558.69 lakh as of 31 Mar 2026.
• No long-term borrowings; debt nil.
• Cash & cash equivalents ₹45.02 lakh.
• Bank balances ₹414.75 lakh.
• Total assets ₹590.67 lakh.

Operations & segment

• Wheat flour production suspended since 1 Feb 2015.
• Company operates a single segment.
• Management expects demand revival for wheat flour in near term.

Governance & board

• Independent directors Parth Thakkar and Rajkumari Udhwani appointed Sep 1, 2026 for five years.
• Audit Committee reconstituted Sep 1, 2026: Thakkar (Chair), Udhwani, Anil Ahuja.
• Bandish Rana appointed Company Secretary w.e.f. 1 Jan 2026.
• Board meetings held: 7 in FY2025-26.

Audit & compliance

• Statutory auditors NK Aswani & Co. issued unqualified audit opinion.
• Secretarial auditors Kashyap R. Mehta & Partners appointed for 2026-31.
• Secretarial audit report had no qualifications.

Related party transactions

• Directors' remuneration to MD ₹12.00 lakh for FY2025-26.
• Closing balance with related party Mr. Anil S. Ahuja ₹4.46 lakh.

Management discussion & outlook

• Industry remains challenging; revival anticipated with better monsoon.
• Outlook: demand for flour expected to improve; risks include policy shifts.
• Internal controls are adequate; governance policies are followed.

Financial performance

• Unaudited standalone results for quarter ended 30 Jun 2026.
• Total income ₹22.21 crore.
• Profit before tax ₹11.35 crore; current tax ₹1.70 crore; deferred tax ₹(0.14) crore.
• Profit after tax ₹9.79 crore; PAT per share basic ₹0.32; diluted ₹0.31.
• Total expenses ₹10.89 crore; employee benefits ₹2.03 crore; depreciation ₹1.72 crore.
• Other expenses ₹7.14 crore; finance costs ₹0.02 crore.
• One-segment company; no segment reporting.
• Board approved results in meeting on 11 Aug 2026.

Balance sheet & capital adequacy

• Paid-up equity capital ₹302.16 crore.
• Reserves excluding Revaluation Reserves ₹256.1 crore.

Notes & audit

• Limited Review Report issued; no material misstatement observed.
• Integrated filing (Financial) submitted under SEBI LODR.
• Company operates in a single segment; segment reporting not provided.

AGM date and e-voting

• AGM scheduled for 21 September 2026 at 3:00 PM via VC/OAVM.
• Remote e-voting window: 18-20 Sep 2026; cutoff 14 Sep; voting ends 15 minutes after AGM.

Director appointments

• Parth B. Thakkar and Rajkumari R. Udhwani appointed Additional Directors from 1 Sept 2026, subject to AGM approval.

Secretarial auditor

• Appointment of M/s Kashyap R Mehta & Partners as Secretarial Auditors for 2026-31.

Committee reconstitution

• Audit Committee reconstitution effective 1 Sept 2026; NRC and Stakeholders committees also reconstituted.

Dematerialisation processing and listing

• Dematerialisation requests were processed and securities listed on the stock exchanges.
• Physical demat certificates were mutilated and cancelled; depository name substituted as registered owner within timelines.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 to approve unaudited financial results for Q3 ended 31 December 2025.

📊 Financial Performance

• Approval of unaudited financial results for the quarter ended 31 December 2025 is on the agenda.