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.

Tasty Bite Eatables Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE and NSE on July 22, 2026. The filing, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's environmental, social, and governance (ESG) performance. The report forms part of the Integrated Annual Report for FY 2025-26.

Environmental Performance

The company reported significant progress in its water and energy management initiatives during the year. Tasty Bite Eatables recycled more than 108 million liters of water in FY 2025-26, achieving a milestone in its sustainability goals to reduce dependency on fresh water. The total water withdrawal stood at 2,19,150 kiloliters, with groundwater being the primary source. The company operates under a Zero Liquid Discharge (ZLD) framework, treating wastewater for reuse in agricultural purposes.

In terms of energy, the company continued to generate 100% of its steam requirements using biomass fuel, replacing conventional fossil fuels. A 1.5 MW solar power system generated 1,533,124 kWh of electricity during the year, accounting for approximately 18% of total energy consumption. Total energy consumed was 1,44,446 Giga Joules, with 1,08,035 Giga Joules sourced from renewable energy. The company also reported total Scope 1 emissions of 10,300.00 MT of CO2 equivalent and Scope 2 emissions of 6,430.00 MT of CO2 equivalent.

Operational and Financial Metrics

The company’s manufacturing operations are concentrated nationally with one plant and one office. It serves 18 states across India and 22 countries internationally, with exports contributing 68.80% to the total turnover. The product portfolio is divided into Ready-to-eat items, which contributed 64.10% to turnover, and Formed Frozen products, which contributed 35.90%.

The table below summarizes key operational and financial data disclosed in the report:

Governance and Compliance

The report identifies Mr. Dilen Gandhi, Managing Director, as the highest authority responsible for implementing and overseeing the Business Responsibility policy. The company’s Board reviews performance against policies regularly, while statutory compliance certifications are provided quarterly by the CFO and Managing Director.

During the year, the company faced a regulatory penalty of ₹10,000 each from NSE and BSE. The fine was levied for delaying the prior intimation of the Board Meeting held on August 06, 2025, for the approval of financial results. The delay was attributed to technical issues in XBRL filing validation. No appeals were preferred against this monetary action.

Social and Employee Welfare

Tasty Bite Eatables employed a total workforce of 1,354 individuals, comprising 166 permanent employees and 1,188 workers. Women accounted for 16% of permanent employees and 53% of the total workforce. The company reported that 100% of permanent employees and workers were covered by health and accident insurance. Spending on well-being measures was 0.15% of total revenue.

The company maintained a clean record regarding workplace grievances and human rights issues. There were zero complaints reported under the Prevention of Sexual Harassment (POSH) Act, 2013, and no instances of discrimination, child labour, or forced labour. Safety performance improved with zero lost time injuries and zero fatalities reported in FY 2025-26, compared to three recordable injuries in the previous year.