
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 (opens in a new tab)
- Audited Financial Statement for 31.03.2024 (opens in a new tab)
- Un-Audited Financial Statement for 30.09.2024 (opens in a new tab)
- Audited Financial-Results FY 2022-23 (opens in a new tab)
- Un-Audited Financial Results_30.09.2025 (opens in a new tab)
Compliance
Compliance
- SHP_H1_30.09.2024 (opens in a new tab)
- SHP_H2_31.03.2025 (opens in a new tab)
- SHP_Reg 31(1)(C) (opens in a new tab)
- SHP_H1_30.09.2025 (opens in a new tab)
- SHP_H2_31.03.2025 (opens in a new tab)
- SHP_Reg31(1)(c)_03.02.2026 (opens in a new tab)
- SHP_Reg31(1)(c)_10.11.2025 (opens in a new tab)
- SHP_Reg31(1)(c)_20.02.2026 (opens in a new tab)
Policies & Programmes
Regulation 46
Regulation 46
- Brief Profile of Board of Directors, Full Time Employement (opens in a new tab)
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; (opens in a new tab)
- Details of Business
- Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality (opens in a new tab)
- Email Address of Grievance Redressal (opens in a new tab)
- Policy for Determination of Material Events and Disclosures (opens in a new tab)
- Details of kmpReg30_Determine Materilaity of Events_17.12.2025 (opens in a new tab)
- Regulation_30(5)Details_of KMP_Determine of Materiality Events_16.03.2026 (opens in a new tab)
Statutory Document
Annual returns
Statement of Deviation
- Statement of deviation(s) or variation(s) under Reg. 32_30.09.2024 (opens in a new tab)
- Statement of deviation(s) or variation(s) under Reg. 32_31.03.2025 (opens in a new tab)
- Un-Audited Financial Statement for 30.09.2024 (opens in a new tab)
- Statement of deviation(s) or variation(s) under Reg. 32_30.09.2025 (opens in a new tab)
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 (opens in a new tab)
- Amendment to AOA MOA of the company_07.11.2024 (opens in a new tab)
- Appointment of Mr Sumit Dangra as Company Secretary & Compliance Officer of the company (opens in a new tab)
- Appointment of Statutory Auditor (opens in a new tab)
- Change in Auditors of the company (opens in a new tab)
- Clarification on Financial results submitted is not as per format prescribed by SEBI (opens in a new tab)
- Closure of the trading window_28.10.2024 (opens in a new tab)
- Closure of trading window_31.03.2025 (opens in a new tab)
- Closure of TradingWindow_30.09.2024 (opens in a new tab)
- Details of Key Managerial Personnel _30.05.2024 (opens in a new tab)
- Disclosure under Regulation 31(4) of the Securities and Exchange Boaard of India (opens in a new tab)
- Notice of Annual General Meeting to be held on July 31, 2024 (opens in a new tab)
- Notice of Extraordinary General Meeting to be held on December 04, 2024 (opens in a new tab)
- Outcome of Board Meeting held on Saturday, May 31, 2025 (opens in a new tab)
- Outcome of Board Meeting held on Thursday, May 30, 2024 (opens in a new tab)
- Outcome of Meeting of Board of Directors of the Company held on January 23, 2025 (opens in a new tab)
- Outcome of the Board Meeting held on Thursday, October 10, 2024 (opens in a new tab)
- Outcome of the Meeting of Board of Directors of the Company held on Monday, November (opens in a new tab)
- Outcome of the Meeting of the Board of Directors held on Friday, May 30, 2025 (opens in a new tab)
- Outcome of the Meeting of the Board of Directors held on Monday, June 24, 2024 (opens in a new tab)
- Resignation of Mr Mandar Parkar as Chief Financial Officer of the company w.e.f. Jun 19, 2025 (opens in a new tab)
- Resignation of Ms Ms. Nikita Jawar as Company Secretary & Compliance Officer of the company (opens in a new tab)
- Store Opening Intimation _07.12.2024 (opens in a new tab)
- Store Opening Intimation_01.06.2024 (opens in a new tab)
- Store Opening Intimation_01.06.2024(2) (opens in a new tab)
- Store Opening Intimation_01.08.2024 (opens in a new tab)
- Store Opening Intimation_07.12.2024(2) (opens in a new tab)
- Store Opening Intimation_09.08.2024 (opens in a new tab)
- Store Opening Intimation_10.07.2024 (opens in a new tab)
- Store Opening Intimation_11.06.2024 (opens in a new tab)
- Store Opening Intimation_27.08.2024 (opens in a new tab)
- Store Opening Intimation_28.05.2024 (opens in a new tab)
- Store Opening Intimation_28.08.2024 (opens in a new tab)
- Store Opening Intimation_30.09.2024 (2) (opens in a new tab)
- Store Opening Intimation_30.09.2024 (opens in a new tab)
- Store Opening Intimation_31.05.2024 (opens in a new tab)
- Trading Window Closure _March 31, 2024 (opens in a new tab)
- Update Store Opening_16.05.2025 (opens in a new tab)
- Change in Registered Office (opens in a new tab)
- AGM ScrutinzerReport30.09.2025 (opens in a new tab)
- Allotment of Securities GSSL_10.11.2025 (opens in a new tab)
- Appointment of Chief Financial Officer_17.12.2025 (opens in a new tab)
- Appointment of Company Secretary, Internal & Secretarial Auditor_16.03.2026 (opens in a new tab)
- Closure of Trading Window_31.03.2026 (opens in a new tab)
- Details of kmpReg30(5)_Materilaity of Events_17.12.2025 (opens in a new tab)
- Proceedings of AGMGSSL_30.09.2025 (opens in a new tab)
- Regulation 30(5)Details of KMP Determine of Materiality Events_16.03.2026 (opens in a new tab)
- Regulation 30 Allotment of Equity Shares_20.02.2026 (opens in a new tab)
- Regulation 30 Allotment of Equity Shares_03.02.2026 (opens in a new tab)
- Resination of Company Secretary_17.12.2025 (opens in a new tab)
Notice & Financial Results
- BM Intimation H2_FY 2023-24 (opens in a new tab)
- BM Intimation H2_FY 2024-25 (opens in a new tab)
- Outcome of Board Meeting held on Thursday, May 30, 2024 (opens in a new tab)
- Outcome of the Board Meeting held on Thursday, October 10, 2024 (opens in a new tab)
- Outcome of the Meeting of the Board of Directors held on Monday, June 24, 2024 (opens in a new tab)
- BM Intimation H1_FY 2024-25 (opens in a new tab)
- Outcome of Meeting of Board of Directors of the Company held on January 23, 2025 (opens in a new tab)
- Outcome of the Meeting of Board of Directors of the Company held on Monday, November (opens in a new tab)
- Outcome of the Meeting of the Board of Directors held on Friday, May 30, 2025 (opens in a new tab)
- Outcome Allotment of Securities GSSL 10.11.2025 (opens in a new tab)
- Outcome of Board Meeting 20.02.2026 (opens in a new tab)
- Outcome of Board Meeting_03.02.2026 (opens in a new tab)
- Outcome of Board Meeting_17.12.2025 (opens in a new tab)
- Outcome of Board Meeting16.03.2026 (opens in a new tab)
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.
