AGM/EGM22 Jul 2026, 11:00 pm

Tasty Bite Eatables Ltd to hold 42nd AGM on Aug 13, 2026

AI Summary

Tasty Bite Eatables Ltd has announced its 42nd Annual General Meeting (AGM) will be held on August 13, 2026, at 11:00 AM IST via Video Conference/Other Audio Visual Means. The meeting agenda includes adopting the audited financial statements for FY 2025-26, declaring a dividend of INR 10 per equity share, appointing a director, and considering amendments to the articles of association. Special business includes approving amendments to Article 121 regarding Managing/Whole-time Directors and reclassifying Mr. Shashank Shekhar as a director liable to retire by rotation. The integrated annual report for 2025-26, containing the AGM notice, will be made available. Remote e-voting will be open from August 10 to August 12, 2026.

Key Highlights

AGM scheduled for August 13, 2026, via video conference.
Proposed dividend of INR 10 per equity share for FY 2025-26.
Agenda includes director appointment and articles of association amendments.
Shareholders can participate via remote e-voting from Aug 10-12, 2026.

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TASTYBIT

Packaged Foods

TASTY BITE EATABLES LTD.

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