| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 28 May 2025 |
| Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Tuesday, 27 May 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 07:45 p.m. (IST) and concluded at 11:00 PM (IST) inter-alia, transacted the following business: - 1) Approved the audited financial results of the Company for the quarter and year ended 31 March 2025 along with Auditors report. (Enclosed herewith as Annexure - I). 2) The recommendation of payment of Final Dividend of INR 2.00 per equity share on 25,66,000 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31 March 2025 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We like to inform you that the Company 41st AGM scheduled to be held on 7th August, 2025. Annual Report FY 24-25 is enclosed (As Per BSE Announcement dated on 16.07.2025) company has fixed Record Date of 1st August 2025 for determining entitlement of members to final dividend. (As Per BSE Announcement Dated on :25.07.2025) proceedings of 41st annual general meeting (As per BSE Announcement Dated on 08/08/2025) Revise proceeding along with clarification letter (As Per BSE Announcement Dated on:09.08.2025) | ||
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