| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 26 Oct 2026 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un audited financial results for quarter ended 30 September 2026 | ||
| Board Meeting | 12 Aug 2026 | 31 Jul 2026 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve unaudited financial result for quarter ended 30 June 2026 Outcome of board meeting held on 12 August 2026 in which board approved unaudited financial result for quarter ended 30 June 2026 (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 17 Jul 2026 | 17 Jul 2026 |
| The board of directors approved the Notice of AGM and Board report and their annexures. And fixed the date of 42nd AGM to be held on 13 August 2026 | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve audited financial results for quarter and year ended 31 march 2026 and also consider and recommend dividend - Approved the audited financial results of the Company for the quarter and year ended 31 March 2026 along with Modified Auditors report issued by M/s. Kalyaniwalla & Mistry LLP. (Enclosed herewith as Annexure - A) and the statement on impact of audit qualification is attached as Annexure B. - The recommendation of payment of Final Dividend of Rs 10 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 2026 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 27 Jan 2026 |
| Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve un-audited financial result for quarter ended 31 December 2025. Board approved the financial result for the quarter ended on 31 December 2025 Took note of resignation of Mr. Pradeep Poddar w.e f 31 March 2026 Appointed Mr. Rahul Bhatnagar as Chairman w.e.f 01 April 2026. (As Per BSE Announcement Dated On : 13.02.2026) | ||
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