Tasty Bite Eatables Limited has accepted the resignation of Mr. Pradeep Poddar from his roles as Chairman and Non-Executive Independent Director, effective close of business hours on March 31, 2026. The company notified BSE Limited and NSE Limited of the leadership change on August 3, 2026, citing retirement as the primary reason for his departure. This transition marks the end of Mr. Poddar’s tenure, which began with his appointment as Chairman in December 2022.

The Board of Directors formally accepted the resignation on February 12, 2026. In his resignation letter dated February 9, 2026, Mr. Poddar stated that he had completed three years as Chairman and decided to retire from the board. Consequently, he is also stepping down from all board committees of which he was a member or chairperson. The filing confirms that there are no other material reasons for the resignation beyond retirement.

Regulatory Disclosures

The intimation was filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding details required for changes in management. Mr. Poddar’s DIN is 00025199.

In his resignation letter, Mr. Poddar confirmed that he holds no claims against Tasty Bite Eatables Limited or its officers and employees regarding the termination of his office. He explicitly waived any such potential claims and released the company from related liabilities.

Other Directorships

Mr. Poddar continues to hold directorship positions at other listed entities. His current external role includes serving as an Independent Director at Flex Foods Limited. At Flex Foods, he serves on multiple key committees:

What the Numbers Show

While this filing does not contain financial metrics, the departure of a long-serving Chairman after a three-year term signals a planned leadership transition rather than an abrupt exit. The clear waiver of claims and the citation of retirement suggest a smooth handover process for the company’s governance structure.

Tasty Bite Eatables Limited has fixed August 06, 2026, as the record date to determine shareholder eligibility for its final dividend of ₹10 per equity share for the financial year ended March 31, 2026. The company will hold its 42nd Annual General Meeting on August 13, 2026, via video conferencing to seek approval for the dividend payment and other key resolutions. This update clarifies the timeline for shareholders to claim their entitlements under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors recommended the dividend subject to shareholder approval at the AGM. Payment will be made on or before September 11, 2026, after deducting applicable taxes at source. Eligible beneficiaries include beneficial owners holding shares in dematerialized form as per data from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as well as members holding physical shares with valid transmission or transposition requests processed by the record date.

Key Meeting and Dividend Details

Shareholders will also vote on the adoption of audited financial statements for FY26. The agenda includes the re-appointment of Matthew James Page as a director liable to retire by rotation and the reclassification of Shashank Shekhar as a director liable to retire by rotation. Additionally, the board proposed an amendment to Article 121 of the Articles of Association concerning the retirement of managing and whole-time directors.

Related Party Transactions

The company seeks shareholder consent for material related party transactions for the financial year 2027-28. These involve the sale of goods and services with three entities:

Vimal Tank, Company Secretary, signed the regulatory filing dated July 29, 2026. The notice was dispatched to BSE Limited and National Stock Exchange of India.