Tasty Bite Eatables Limited , a prominent player in the ready-to-eat food industry, has announced its unaudited financial results for the first quarter, reporting a significant turnaround in its performance.

Financial Highlights

• Net Profit: 82.00 million rupees, compared to a loss of 37.00 million rupees in the same period last year
• Revenue: Grew to 1.20 billion rupees from 850.00 million rupees year-over-year
• EBITDA: Increased substantially to 158.00 million rupees from 17.00 million rupees
• EBITDA Margin: Improved to 13.07% from 1.99% in the previous year

Board Meeting Details

The company's Board of Directors convened to review and approve the financial performance. The board meeting was held at the company's registered office located at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune. The meeting commenced at 2:00 p.m. IST and concluded at 5:30 p.m. IST.

Key Highlights

• The Board of Directors approved the unaudited financial results for the quarter.
• A Limited Review Report accompanied the financial results, providing an independent assessment of the company's financial statements.
• The approval is in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

Following the board meeting, Tasty Bite Eatables Limited promptly submitted the approved unaudited financial results to both the BSE (Bombay Stock Exchange) and NSE (National Stock Exchange) as mandated by SEBI regulations. This timely disclosure ensures transparency and keeps investors and stakeholders informed about the company's financial performance.

Stock Information

Investors and market participants can find Tasty Bite Eatables Limited listed on the following exchanges:

Tasty Bite Eatables Limited's strong financial performance in this quarter demonstrates a significant improvement in its operations and profitability. The company continues to maintain its commitment to corporate governance and timely disclosure of financial information, reinforcing investor confidence in the company's operations and management.

Tasty Bite Eatables Limited , a prominent player in the food industry, has recently made important announcements regarding its upcoming dividend distribution and annual general meeting (AGM). The company has set key dates for shareholders and outlined the process for dividend eligibility.

Record Date for Dividend Eligibility

Tasty Bite Eatables has established Friday, 01 August 2025, as the Record Date for determining shareholder eligibility for the final dividend for the financial year ended 31 March 2025. This critical date will be used to identify shareholders who qualify for the dividend payment.

Dividend Distribution Process

The company has provided details on how the dividend will be distributed, subject to approval at the upcoming AGM:

• For shares held in dematerialized form, the dividend will be paid to beneficial owners based on data provided by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as of the close of business hours on the Record Date.
• For shares held in physical form, the dividend will be paid to members after accounting for valid transmission or transposition requests lodged with the company by the close of business hours on the Record Date.

It's important to note that the final dividend payment is subject to approval at the AGM and will be made after deduction of tax at source, as per applicable regulations.

41st Annual General Meeting

Tasty Bite Eatables has scheduled its 41st Annual General Meeting for Thursday, 07 August 2025, at 11:00 a.m. IST. The AGM will take place at Hotel Sheraton Grand Pune, RBM Road, Pune – 411 001. This meeting will provide an opportunity for shareholders to participate in key company decisions, including the approval of the final dividend.

Shareholder Communication

The company has assured that this information will be updated on their official website at https://www.tastybite.co.in/ . Shareholders are encouraged to visit the website for any additional details or updates regarding the dividend payment and the upcoming AGM.

Tasty Bite Eatables continues to maintain transparency in its operations by promptly communicating these important dates and processes to its shareholders and the stock exchanges. This approach ensures that all stakeholders are well-informed about the company's financial activities and have the opportunity to participate in critical decision-making processes.