Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has informed about the reappointment of Matthew James Page as a Director and reclassification of Mr. Shashank Shekhar as a Director liable to retire by rotation, as approved by shareholders at the AGM held on August 13, 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has informed that its members have approved an amendment to the company's Articles of Association at its Annual General Meeting held on August 13, 2026. The amendment revises Article 121 to align with the Companies Act, 2013, making the Managing Director, Whole-time Director, or Executive Director liable to retire by rotation as per Section 152 of the Act.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has announced the voting results of its 42nd AGM, where all 8 resolutions were passed by the requisite majority. The company has also declared a dividend of INR 10 per equity share for the financial year 2025-26.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has announced the voting results of its 42nd Annual General Meeting (AGM) held on August 13, 2026. All 8 resolutions were passed by the requisite majority, with 99.98% of votes cast in favor of the resolutions. The company also declared a dividend of INR 10 per equity share for the financial year 2025-26.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd held its 42nd Annual General Meeting on 13 August 2026, where the company's audited financial statements for the year ended 31 March 2026 were adopted, and a dividend of INR 10 per equity share was declared. The company also approved the reappointment of a director, amendment of the articles of association, and related party transactions with Mars Food UK Limited, Mars Food US LLC, and Preferred Brands International, Inc. for the financial year 2027-28.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has released an investor presentation on unaudited financial results for the quarter ended June 30, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has announced its financial results for the quarter ended 30 June 2026, with the Board of Directors approving the unaudited financial results along with the Limited Review Report.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has announced the outcome of its board meeting held on 12 August 2026, where the board approved the unaudited financial results for the quarter ended 30 June 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has scheduled a Board Meeting on 12 August 2026 to consider and approve unaudited financial results for the quarter ended 30 June 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has fixed the record date for the payment of dividend for the financial year 2025-26 as August 6, 2026, and the annual general meeting will be held on August 13, 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of equity shares for the quarter ended 30 June 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has published a newspaper advertisement confirming the electronic dispatch of notice and annual report for the 42nd Annual General Meeting. The advertisement appeared in Financial Express (English) and Loksatta (Marathi) editions dated 23 July 2026.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as required by SEBI regulations.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has released its Integrated Annual Report for FY 2025-26, as per SEBI Listing Regulations, which includes the Notice of the 42nd AGM and other statutory reports. The report highlights the company's performance, operational, strategic, and sustainability-related disclosures, and provides a holistic understanding of the business's value creation and preservation over the short, medium, and long term.

Tasty Bite Eatables Ltd

Tasty Bite Eatables Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on 13 August 2026. The meeting will be held through video conferencing or other audio-visual means. The company will consider and adopt the audited financial statements for the year ended 31 March 2026, declare a dividend of INR 10 per equity share, and reclassify Mr. Shashank Shekhar as a director liable to retire by rotation.