TASTY BITE EATABLES LTD.

Tasty Bite Eatables Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all directors, officers, designated persons, and connected persons. The date of the board meeting to approve these financial results will be communicated separately.

Tasty Bite Eatables Ltd announced that shareholders at the AGM held on August 13, 2026, re-appointed Mr. Matthew James Page as a Non-Executive Non-Independent Director. He retires by rotation and offered himself for re-appointment. Additionally, shareholders approved the reclassification of Mr. Shashank Shekhar from a director not liable to retire by rotation to one who is. Mr. Page brings extensive experience from Mars and previously Tesco and Safeway. Mr. Shekhar has over 20 years of experience in FMCG, consumer healthcare, and B2B sectors.

Tasty Bite Eatables Ltd announced that its members have approved an amendment to Article No. 121 of the company's Articles of Association (AOA) during the Annual General Meeting held on August 13, 2026. The amendment aims to align the AOA with Section 152 of the Companies Act, 2013. Previously, Article 121 exempted Managing Directors, Joint Managing Directors, or Executive Directors from retiring by rotation during their tenure. The revised article now states that these directors, including Whole-time Directors, will be liable to retire by rotation as required by Section 152 of the Companies Act, 2013, subject to their appointment terms. This change ensures compliance with current corporate law.

Tasty Bite Eatables Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 12, 2026. The company operates as a single reportable segment, primarily focused on the manufacture and sale of 'Prepared Foods'. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34) and have undergone a limited review by statutory auditors Kalyaniwalla & Mistry LLP. The company confirmed it has no subsidiaries, associates, or joint ventures as of the reporting date. Shareholders approved material related party transactions with Mars Food UK Limited via postal ballot.

Tasty Bite Eatables reported Q1 FY27 (quarter ended 30 June 2026) standalone revenue from operations of ₹155.76 Cr, up 28.6% YoY from ₹121.11 Cr and 32.3% QoQ from ₹117.69 Cr — a seasonally stronger quarter for its largely US-facing prepared-foods business. Net profit of ₹8.84 Cr grew only 7.9% YoY from ₹8.19 Cr, well behind the topline, though it rose a sharp 47.1% QoQ from ₹6.01 Cr off a seasonally soft Q4. There were no exceptional items in either the current or year-ago quarter, so the ~8% YoY PAT growth is on a clean, comparable basis — there is no separate adjusted figure to strip out. EPS was ₹34.45 versus ₹31.91 a year ago and ₹23.41 in Q4 FY26. The gap between 28.6% revenue growth and 7.9% PAT growth shows up in margins: net profit margin (PAT/total income) compressed to 5.47% from 6.54% a year ago, even as it improved sequentially from 4.84% in Q4. Total expenses rose 31.1% YoY to ₹149.73 Cr, outpacing revenue. Employee benefits expense climbed 25.8% YoY to ₹14.81 Cr and other expenses jumped 41.3% YoY to ₹30.45 Cr, both growing faster than the topline. A further drag: the change-in-inventories line was a ₹4.91 Cr credit this quarter versus a much larger ₹12.71 Cr credit a year ago — a roughly ₹7.8 Cr smaller favourable swing that added to reported costs. Cost of materials consumed grew 18.6% YoY to ₹100.63 Cr, broadly tracking revenue, while finance costs eased 22.4% YoY to ₹0.97 Cr. We could not find published street/brokerage estimates specifically for this quarter, so vs-street is unknown; management has not issued formal quarterly guidance, so there is no outlook to grade the print against — both angles are simply unattested for Tasty Bite, which carries limited analyst coverage. On the corporate side, the company completed shareholder ratification of FY25-26 related-party transactions with Mars Food UK Limited via a postal ballot concluded 4 July 2026 — relevant given Mars is central to Tasty Bite's export distribution. The board also fixed 6 August 2026 as the dividend record date ahead of the 42nd AGM on 13 August 2026, and filed its FY26 BRSR (ESG) report on 22 July 2026. The company reiterated it has no subsidiary, associate or joint venture, so this is the only financial statement filed, and it continues to report as a single segment (Prepared Foods). With no management guidance on record, the key marker for Q2 FY27 is whether employee and other-expense growth — both running well ahead of revenue this quarter — moderates, which would determine whether the YoY margin compression seen here is a one-quarter cost blip or a sustained trend.

Tasty Bite Eatables Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has closed its trading window for directors and designated persons from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI regulations.

Tasty Bite Eatables Ltd has announced August 6, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. This dividend will be paid out if approved at the 42nd Annual General Meeting (AGM), scheduled for August 13, 2026. The AGM will be conducted via video conferencing. The record date applies to shareholders holding shares in dematerialized and physical forms, with entitlements based on holdings as of the close of business hours on August 6, 2026.

Tasty Bite Eatables Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is part of the Integrated Annual Report, details the company's corporate identity, business activities, operations, and employee data. The company's primary business activity is manufacturing food and beverages, accounting for 100% of its turnover. Key products include ready-to-eat items (64.10% of turnover) and formed frozen products (35.90%). The company operates on a standalone reporting basis and serves 18 states nationally and 22 countries internationally, with exports contributing 68.80% of total turnover. The report also outlines employee statistics, with a total of 166 permanent employees and 1188 workers.

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.

Tasty Bite Eatables Ltd has filed its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the 42nd AGM and other statutory reports. The company highlights its strategic decision to invest in capabilities and diversify its portfolio, including the launch of 'Cheffin'', rather than retrenching during a challenging period for the food industry. This approach has led to a wider portfolio, a stronger operating base, and expanded global presence across over twenty countries. The report integrates financial, operational, and sustainability disclosures, covering activities from April 1, 2025, to March 31, 2026, across its Affiliate Business and Tasty Bite Food Solution Business verticals. Remote e-voting for the AGM will be open from August 10-12, 2026.