NSE Symbol

TASTYBITE

Meeting Details

The 42nd Annual General Meeting was held on Thursday, 13 August 2026 through video conferencing/other audio-visual means. The meeting commenced at 11:13 AM IST and concluded at 12:30 PM IST on the same day.

Directors Present

  • Mr. Rahul Bhatnagar: Chairman and Independent Director, Chairman of Audit Committee
  • Mr. Dilen Gandhi: Managing Director
  • Ms. Rama Kannan: Independent Director, Chairperson of Nomination and Remuneration Committee
  • Mr. Matthew James Page: Non-Executive Non-Independent Director, Chairperson of Risk Management Committee
  • Mr. Shashank Shekhar: Whole Time Director, Chairperson of Corporate Social Responsibility Committee
  • Mr. Hans Bakker: Non-Executive Non-Independent Director, Chairperson of Stakeholder Relationship Committee

All directors of the company attended the AGM.

Proceedings Summary

The meeting commenced with Mr. Vimal Tank, Company Secretary, welcoming shareholders. Mr. Rahul Bhatnagar confirmed quorum was present and declared the AGM in order. Directors were introduced to shareholders.

The Chairman acknowledged Mr. Pradeep Poddar's contributions during his tenure as chairman of the Board.

Mr. Vimal Tank confirmed that Auditors Report, Statutory Registers and other documents as per AGM Notice were available for inspection. E-voting facility was provided to members for all businesses mentioned in the 42nd AGM Notice.

E-Voting Details

E-voting facility was open for 3 days from Monday, 10 August 2026, 09:00 AM IST to Wednesday, 12 August 2026, 05:00 PM IST. The facility remained available during the meeting and for 15 minutes after its conclusion for members who had not cast votes through remote e-voting.

Mr. Vineet Ramoo Pareek was appointed as Scrutinizer to consolidate votes cast through remote e-voting and e-voting during the AGM. Results will be reconciled and declared upon receipt of Scrutinizer's report, to be uploaded on the Company's website within 2 working days and communicated to stock exchanges.

Resolutions Presented

Ordinary Business:

1. To receive, consider and adopt the audited financial statements of the Company for year ended 31 March 2026 and the reports of the Board of Directors and the Auditors thereon.

2. To declare dividend of INR 10 per equity share on 2,566,000 equity shares of INR 10 each for the financial year 2025-26.

3. To appoint a director in place of Mr. Matthew James Page (DIN: 10788632), who retires by rotation and being eligible offers himself for re-appointment (liable to retire by rotation).

Special Business:

4. To consider and approve amendment of the articles of association of the company.

5. To consider reclassification of Mr. Shashank Shekhar (DIN: 10942818) as a director liable to retire by rotation.

6. To consider and approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company and Preferred Brands International, Inc. For the Financial Year 2027–28.

7. To consider and approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company and Mars Food UK Limited for the Financial Year 2027–28.

8. To consider and approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company and Mars Food US LLC For the Financial Year 2027–28.

Shareholder Engagement

Registered shareholders participated in a Q&A session regarding financials, operations, business, and future prospects of the Company. Questions were answered by the Managing Director, Chairman, and CFO.