Super Bakers India Ltd (530735)

Super Bakers (India) Ltd reported a net profit of ₹12.31 lakh for Q2 FY27, down 3.3% YoY from ₹12.73 lakh in Q2 FY26. Revenue from operations remained at zero, with total income entirely derived from other income of ₹23.02 lakh. Total expenses for the quarter stood at ₹8.66 lakh, resulting in an EPS of ₹0.41. For the half-year ended September 30, 2026, net profit reached ₹22.10 lakh on zero operational revenue.

• Revenue from operations was nil (₹0.00) for Q2 FY27 and H1 FY27
• Other income drove all earnings, coming in at ₹23.02 lakh in Q2 FY27 vs ₹22.79 lakh in Q2 FY26
• Net profit for the quarter stood at ₹12.31 lakh compared to ₹12.73 lakh in Q2 FY26
• Total cash and bank balances stood at ₹482.33 lakh as of September 30, 2026
• Total financial indebtedness remained at ₹0 crore with no loan defaults

Super Bakers (India) Ltd has scheduled a Board of Directors meeting on November 4, 2026, to review and approve unaudited financial results for the quarter ended September 30, 2026. The company operates at a minimal scale, recording negligible operational revenue over recent quarters and an annual PAT of Rs 0.48 Cr in FY26. Per insider trading norms, the trading window remains closed for designated persons until 48 hours following the results announcement. The filing is a standard regulatory intimation under Regulation 29 of SEBI LODR.

• Board meeting scheduled for November 4, 2026
• Meeting agenda: approve Unaudited Financial Results for quarter ended September 30, 2026
• Trading window closure remains effective until 48 hours post results release
• Trading window was initially closed as per letter dated September 26, 2026

Super Bakers India Ltd has released its FY25-26 Annual Report and scheduled its 32nd AGM for September 21, 2026. The company continues to report zero revenue from operations, with its net profit of ₹0.47 Cr likely driven by non-operating income. Despite the lack of core business activity, the company remains debt-free with a healthy current ratio of 16.29 and a Return on Equity of 8.84%. The AGM agenda includes the appointment of two new Independent Directors for five-year terms.

• 32nd Annual General Meeting scheduled for September 21, 2026, via video conferencing
• Reported zero revenue from operations for the entire FY26 period
• Return on Equity (ROE) stood at 8.84% for FY26 compared to 8.69% in FY25
• Total financial liabilities remain minimal at ₹9.54 Lakhs as of March 31, 2026
• Proposed appointment of Parth B. Thakkar and Rajkumari R. Udhwani as Independent Directors for 5-year terms

Super Bakers India Ltd has released its FY 2025-26 Annual Report, scheduling its 32nd AGM for September 21, 2026. The company continues to report zero revenue from operations, yet maintained a net profit of ₹0.47 crore for the year, likely driven by other income. Financial health remains stable with a debt-free balance sheet and a high current ratio of 16.29. The company is proposing the appointment of two new Independent Directors for five-year terms starting September 2026.

• Net Profit for FY26 reached ₹0.47 crore despite reporting ₹0.0 revenue from operations.
• Return on Equity (ROE) reported at 8.84% for FY26 compared to 8.69% in FY25.
• Current Ratio remains exceptionally high at 16.29, indicating significant idle liquidity.
• Trade receivables are stagnant at ₹30.58 Lakhs, with no new impairment provisions made.
• Total financial liabilities are minimal at ₹9.54 Lakhs as of March 31, 2026.

Super Bakers India Ltd reported a net profit of ₹9.79 lakhs for the quarter ended June 30, 2026, a slight decline from ₹10.30 lakhs in the same quarter last year. Revenue from operations stood at ₹22.24 lakhs, compared to zero revenue in several preceding quarters. Total expenses for the period were ₹11.35 lakhs, primarily driven by 'Other Expenses' of ₹7.14 lakhs. The company remains a micro-cap entity with a market capitalization of only ₹9 crore and a net worth of ₹6 crore.

• Revenue from operations recorded at ₹22.24 lakhs for the quarter ended June 2026.
• Net profit for the period stood at ₹9.79 lakhs, resulting in an EPS of ₹0.32.
• Total income, including other income of ₹2.03 lakhs, reached ₹24.27 lakhs.
• Paid-up equity share capital remains stable at ₹3.02 crore (302.16 lakhs).
• The company reported zero debt and no outstanding defaults on loans or debt securities.

Super Bakers India Ltd has announced a board meeting on August 11, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of just Rs 9 Cr and has reported zero operational revenue over the last four quarters. Despite zero revenue, the company reported a TTM PAT of Rs 0.47 Cr, likely driven by other income. The trading window remains closed for designated persons until 48 hours post-result declaration.

• Board meeting scheduled for August 11, 2026, to approve Q1 FY27 results
• Financial results pertain to the quarter ended June 30, 2026
• Trading window closure was previously initiated on June 24, 2026
• Company reports zero operational revenue (Rs 0.0 Cr) for the TTM period
• Promoter holding remains stagnant at 22.31% as of June 2026

Super Bakers India Ltd has announced the appointment of Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani as Additional Independent Directors effective September 1, 2026. The company also appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term spanning FY 2026-27 to 2030-31. These appointments come ahead of the 32nd Annual General Meeting scheduled for September 21, 2026. For a company with a market cap of Rs 9 Cr and TTM revenue of Rs 0 Cr, these are essential compliance-driven governance updates.

• Appointment of 2 Additional Non-Executive Independent Directors effective September 1, 2026
• New Secretarial Auditor appointed for a 5-year tenure from FY 2026-27 to 2030-31
• 32nd Annual General Meeting scheduled for September 21, 2026, via Video Conferencing
• Remote e-voting period set for September 18, 2026, to September 20, 2026
• Reconstitution of Audit, NRC, and Stakeholders Relationship Committees effective September 1, 2026

Super Bakers India Ltd has scheduled its 32nd Annual General Meeting (AGM) for September 21, 2026, via video conferencing. The board has approved the appointment of two new Independent Directors, Mr. Parth B. Thakkar and Ms. Rajkumari R. Udhwani, effective September 1, 2026. Additionally, M/s. Kashyap R Mehta & Partners have been appointed as Secretarial Auditors for a five-year term starting FY 2026-27. These governance updates occur against a backdrop of zero operational revenue for the trailing twelve months.

• 32nd Annual General Meeting scheduled for September 21, 2026, at 3:00 p.m.
• Appointment of 2 new Independent Directors with expertise in Corporate Law and Governance effective September 1, 2026.
• Secretarial Auditors appointed for a fixed 5-year term covering FY 2026-27 to 2030-31.
• Remote e-voting window established from September 18 to September 20, 2026.
• Cut-off date for voting rights set as September 14, 2026.