ALFA Filings
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Tasty Bite Eatables Ltd held its 42nd Annual General Meeting on 13 August 2026. The meeting covered financial statements, dividend declaration, and other business resolutions.
Tasty Bite Eatables Limited scheduled its 42nd AGM for 13 August 2026. The company also fixed 06 August 2026 as the record date for final dividend.
Tasty Bite Eatables Limited has issued a notice for its Annual General Meeting scheduled on 13-08-2026. The agenda includes shareholder approval for resolutions and Material Related Party Transactions totalling ₹850 Crore.
Tasty Bite Eatables approved the notice for its 42nd Annual General Meeting. The meeting is scheduled for August 13, 2026.
Tasty Bite Eatables Ltd declared postal ballot results, with all 5 resolutions passed by requisite majority. The vote was conducted via e-voting for the FY 2026-27 related party transactions.
Tasty Bite Eatables has issued a postal ballot notice to shareholders. The agenda includes approving material related party transactions and revising independent director remuneration.
Tasty Bite Eatables issued a postal ballot notice seeking approval for ₹800 Crore in related party transactions for FY 2026-27. The move ensures regulatory compliance for material trade.
Tasty Bite Eatables Limited announced the results of its postal ballot concluded on May 4, 2026. Shareholders approved three special resolutions regarding director remuneration but rejected two ordinary resolutions concerning material related party transactions for FY 2025-27. The voting process was overseen by scrutinizer Vineet Ramoo Pareek.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking approval for material related party transactions totaling ₹450 Crore with Preferred Brands International and Mars Food UK. The ballot also covers remuneration revisions for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar for FY 2026-27.
Tasty Bite Eatables Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with PBI and Mars Food UK totaling ₹450 Crore. The ballot also proposes revised remuneration for Managing Director Mr. Dilen Gandhi and Whole Time Director Mr. Shashank Shekhar, effective April 2026.