Investor Relations

FaQs. General Information

What is Birdy’s Bakery’s business model?

Birdy’s operates through a hybrid model of company-owned outlets and franchise partnerships, focusing on premium baked goods with a strong delivery and gifting presence across Mumbai.

Where can I access Birdy’s financials?

All quarterly and annual financial reports are available on our Investor Financials page, along with shareholder updates and disclosures.

How does Birdy’s approach sustainability?

We’re committed to sustainable baking — from sourcing local ingredients to minimizing packaging waste. We’re also exploring eco-friendly delivery and energy-efficient equipment across outlets.

How will I be informed about business updates or dividends?

All key updates — including store expansions, financial performance, and board decisions — are shared via email and investor bulletins. Please ensure your contact details are up to date with our team.

Financial Results & Reports

Financial Results

Audited Financial Statement for 31.03.2025

Audited Financial Statement for 31.03.2024

Un-Audited Financial Statement for 30.09.2024

Audited Financial-Results FY 2022-23

Un-Audited Financial Results_30.09.2025

Annual Reports

Annual-Report FY 2023-24

Annual-Report FY 2024-25

Shareholder Center

Announcements & Updates

FY 2025-26

Resignation of Mr Mandar Parkar as Chief Financial Officer of the company w.e.f. Jun 19, 2025

AGM ScrutinzerReport 30.09.2025

Appointment of Chief Financial Officer

Appoitment of Company Secretary, Internal & Secretarial Auditor_16.03.2026-1

Proceedings of AGM GSSL_30.09.2025

Resination of Company Secretary_17.12.2025

FY 2024-25

Appointment of Secretary & Compliance Officer

Change in Auditors

Compliance Certificate

Copy Srutinizers report of Extraordinary General Meeting held on December 04, 2024

Corrigendum to Notice of Extra Ordinary General Meeting to be held on December 04, 2024

Details of Key Managerial Personnel under Regulation 30(5)_24.06.2024

Notice of Annual General Meeting to be held on July 31, 2024

Notice of Extraordinary General Meeting to be held on December 04, 2024

Pricing-Certificate

Proceedings of Extraordinary General Meeting held on December 04, 2024

Register of Members & Share Transfer Books of the Company will remain closed from 25-Jul-2024 to 31-Jul-2024 for the purpose of Annual General Meeting

Valuation-Report

Resignation of Ms Ms. Nikita Jawar as Company Secretary & Compliance Officer of the company

Srutinizers report of Annual General Meeting held on July 31, 2024

Statutory

AOA

MOA

Board Meetings

BM Intimation H2_FY 2023-24

BM Intimation H2_FY 2024-25

Outcome of Board Meeting held on Thursday, May 30, 2024

Outcome of the Board Meeting held on Thursday, October 10, 2024

Outcome of the Meeting of the Board of Directors held on Monday, June 24, 2024

BM Intimation H1_FY 2024-25

BM Intimation H1_FY 2024-25

Intimation of Board Meeting_Fund Raising_ FY 2024-25

Outcome of Board Meeting held on Saturday, May 31, 2025

Outcome of Meeting of Board of Directors of the Company held on January 23, 2025

Outcome of the Meeting of Board of Directors of the Company held on Monday, November

Outcome of the Meeting of the Board of Directors held on Friday, May 30, 2025

BM Intimation H1_2025-26

H1 Outcome of Financial Results GSSL_10.11.2025

Outcome Allotment of Securities GSSL 10.11.2025

Outcome of Board Meeting 20.02.2026

Outcome of Board Meeting_03.02.2026

Outcome of Board Meeting_17.12.2025

Outcome of Board Meeting 16.03.2026

Compliance

SHP_H1_30.09.2024

SHP_H2_31.03.2025

SHP_Reg 31(1)(C)

SHP_H1_30.09.2025

SHP_H2_31.03.2025

SHP_Reg31(1)(c)_03.02.2026

SHP_Reg31(1)(c)_10.11.2025

SHP_Reg31(1)(c)_20.02.2026

Policies & Programmes

Grill Prospectus

NRC Policy

Policy for Determination of Material Events and Disclosures

Policy for Preservation and Archival of Documents

Whistle Blower Policy

Regulation 46

Brief Profile of Board of Directors, Full Time Employement

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

Details of Business

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality

Email Address of Grievance Redressal

Policy for Determination of Material Events and Disclosures

Details of kmpReg30_Determine Materilaity of Events_17.12.2025

Regulation_30(5)Details_of KMP_Determine of Materiality Events_16.03.2026

Statutory Document

AOA

MOA

Annual returns

Annual Return FY 2022-23

Annual Return FY 2023-24

Annual Return 2024-25

Statement of Deviation

Statement of deviation(s) or variation(s) under Reg. 32_30.09.2024

Statement of deviation(s) or variation(s) under Reg. 32_31.03.2025

Un-Audited Financial Statement for 30.09.2024

Statement of deviation(s) or variation(s) under Reg. 32_30.09.2025

Shareholding Pattern

SHP_H1_30.09.2024

SHP_H2_31.03.2025

SHP_Reg 31(1)(C)

SHP_H1_30.09.2025

SHP_H2_31.03.2026

SHP_Reg31(1)(c)_03.02.2026

SHP_Reg31(1)(c)_10.11.2025

SHP_Reg31(1)(c)_20.02.2026

Regulation 30(8)

Allotment of 450000 Equity Shares towards conversion of Fully Convertible Warrants pursuant to Preferential Issue by the Board of Directors by resolution passed by circulation on Jun 18, 2025

Amendment to AOA MOA of the company_07.11.2024

Appointment of Mr Sumit Dangra as Company Secretary & Compliance Officer of the company

Appointment of Statutory Auditor

Change in Auditors of the company

Clarification on Financial results submitted is not as per format prescribed by SEBI

Closure of the trading window_28.10.2024

Closure of trading window_31.03.2025

Closure of TradingWindow_30.09.2024

Details of Key Managerial Personnel _30.05.2024

Disclosure under Regulation 31(4) of the Securities and Exchange Boaard of India

Notice of Annual General Meeting to be held on July 31, 2024

Notice of Extraordinary General Meeting to be held on December 04, 2024

Outcome of Board Meeting held on Saturday, May 31, 2025

Outcome of Board Meeting held on Thursday, May 30, 2024

Outcome of Meeting of Board of Directors of the Company held on January 23, 2025

Outcome of the Board Meeting held on Thursday, October 10, 2024

Outcome of the Meeting of Board of Directors of the Company held on Monday, November

Outcome of the Meeting of the Board of Directors held on Friday, May 30, 2025

Outcome of the Meeting of the Board of Directors held on Monday, June 24, 2024

Resignation of Mr Mandar Parkar as Chief Financial Officer of the company w.e.f. Jun 19, 2025

Resignation of Ms Ms. Nikita Jawar as Company Secretary & Compliance Officer of the company

Store Opening Intimation _07.12.2024

Store Opening Intimation_01.06.2024

Store Opening Intimation_01.06.2024(2)

Store Opening Intimation_01.08.2024

Store Opening Intimation_07.12.2024(2)

Store Opening Intimation_09.08.2024

Store Opening Intimation_10.07.2024

Store Opening Intimation_11.06.2024

Store Opening Intimation_27.08.2024

Store Opening Intimation_28.05.2024

Store Opening Intimation_28.08.2024

Store Opening Intimation_30.09.2024 (2)

Store Opening Intimation_30.09.2024

Store Opening Intimation_31.05.2024

Trading Window Closure _March 31, 2024

Update Store Opening_16.05.2025

Change in Registered Office

AGM ScrutinzerReport30.09.2025

Allotment of Securities GSSL_10.11.2025

Appointment of Chief Financial Officer_17.12.2025

Appointment of Company Secretary, Internal & Secretarial Auditor_16.03.2026

Closure of Trading Window_31.03.2026

Details of kmpReg30(5)_Materilaity of Events_17.12.2025

Proceedings of AGMGSSL_30.09.2025

Regulation 30(5)Details of KMP Determine of Materiality Events_16.03.2026

Regulation 30 Allotment of Equity Shares_20.02.2026

Regulation 30 Allotment of Equity Shares_03.02.2026

Resination of Company Secretary_17.12.2025

Notice & Financial Results

BM Intimation H2_FY 2023-24

BM Intimation H2_FY 2024-25

Outcome of Board Meeting held on Thursday, May 30, 2024

Outcome of the Board Meeting held on Thursday, October 10, 2024

Outcome of the Meeting of the Board of Directors held on Monday, June 24, 2024

BM Intimation H1_FY 2024-25

Outcome of Meeting of Board of Directors of the Company held on January 23, 2025

Outcome of the Meeting of Board of Directors of the Company held on Monday, November

Outcome of the Meeting of the Board of Directors held on Friday, May 30, 2025

Outcome Allotment of Securities GSSL 10.11.2025

Outcome of Board Meeting 20.02.2026

Outcome of Board Meeting_03.02.2026

Outcome of Board Meeting_17.12.2025

Outcome of Board Meeting16.03.2026

    Ask a Question

    Please use the form below to submit your question, and a member of our Investor Relations team will get back to you at the earliest. We value transparency and aim to ensure our stakeholders are always well-informed.