Tasty Bite Eatables has secured shareholder approval for material related party transactions with three entities for the financial year 2026-27, along with a revision in remuneration for an independent director. The resolutions were passed through a postal ballot conducted via e-voting between 04 June 2026 and 03 July 2026.

The company sought approval for transactions with Preferred Brands International, Inc., Mars Food UK Limited, and Mars Food US LLC under Regulation 23 of the SEBI (LODR) Regulations, 2015. A fourth ordinary resolution granted post facto approval for transactions entered into with Mars Food UK Limited during the financial year 2025-26. All four ordinary resolutions received the requisite majority, with over 99.98% of votes cast in favour.

A special resolution to approve the revision of remuneration and commission for Mr. Rahul Bhatnagar, a Non-executive Independent Director, was also passed. This resolution received 99.9790% assent from the votes polled. The scrutinizer's report confirmed that five resolutions in total were duly passed.

The postal ballot process was overseen by M/s. Pareek V. R. & Associates, with CS Vineet Ramoo Pareek serving as the Scrutinizer. The notice for the ballot was dispatched to 18,715 members on 03 June 2026, and the record date for determining eligibility was 29 May 2026.

Voting Summary

Votes cast by Preferred Brands Foods India Private Limited were not considered for the resolutions regarding related party transactions, as the entity is a related party to the company. The detailed results have been posted on the company's website.

Tasty Bite Eatables has accepted the resignation of Mr. Shivhari Magar from the position of Associate Director - Corporate Affairs, effective June 5, 2026. The resignation was submitted due to personal commitments, and the company relieved him from his responsibilities at the close of working hours on the said date. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company communicated the change to BSE Limited and the National Stock Exchange of India, citing Part A of Schedule III of the LODR Regulations. The resignation letter, dated May 4, 2026, was addressed to the management and requested an early relieving from duties. Mr. Magar noted that his employment terms required a 90-day notice period but sought a waiver due to compelling personal circumstances.

Details of Change

The following table outlines the specifics regarding the change in senior management personnel as per the filing:

The resignation was formally accepted by the company's authorized signatory, Vimal Tank, who serves as the Company Secretary & Compliance Officer. The filing confirmed that the necessary details pursuant to the change in management have been provided in Annexure-I to the exchanges.