Tasty Bite Eatables Limited has scheduled its 42nd Annual General Meeting for August 13, 2026. The decision was taken during a board meeting convened on July 17, 2026, to finalize key regulatory and procedural requirements ahead of the shareholder gathering.

The Board approved the notice for the upcoming AGM and sanctioned the Corporate Governance Report, Board Report, and Management Discussion and Analysis. These documents will be presented to the shareholders during the meeting.

The meeting, held at the company's registered office in Pune, commenced at 17:00 IST and concluded at 17:25 IST. The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Vimal Tank, Company Secretary & Compliance Officer, signed the regulatory filing confirming the board's decisions.

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.