Tasty Bite Eatables Limited submitted the voting results of its postal ballot conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company appointed M/s. Pareek V. R. & Associates, represented by CS Vineet Ramoo Pareek (FCS: 12033; C.P. No. 18556), as the Scrutinizer for the process.

Voting Process Details

  • Date of Postal Ballot Notice: 29 May 2026
  • e-Voting Start Date: 04 June 2026
  • e-Voting End Date: 03 July 2026
  • Total number of members as on cut-off date: 19,411
  • Total shareholders participated in e-voting: 92 (Promoters & Promoter Group: 1, Public: 91)
  • The company dispatched the Postal Ballot Notice via email to 18,715 members on 03 June 2026
  • Advertisement regarding Postal Ballot was published on 04 June 2026 in Financial Express (English) and Loksatta (Marathi)

Resolution Results

Item No. 1: Approval of Material Related Party Transactions with Preferred Brands International, Inc. for FY 2026-27 (Ordinary Resolution)

  • Votes in favor: 261,155 (99.9885%)
  • Votes against: 30 (0.0115%)
  • Total valid votes: 261,185
  • 92 voters participated
  • Votes cast by Preferred Brands Foods India Private Limited were not considered (related party)
  • RESULT: PASSED

Item No. 2: Approval of Material Related Party Transactions with Mars Food UK Limited for FY 2026-27 (Ordinary Resolution)

  • Votes in favor: 261,155 (99.9885%)
  • Votes against: 30 (0.0115%)
  • Total valid votes: 261,185
  • 92 voters participated
  • Votes cast by Preferred Brands Foods India Private Limited were not considered (related party)
  • RESULT: PASSED

Item No. 3: Approval of Material Related Party Transactions with Mars Food US LLC for FY 2026-27 (Ordinary Resolution)

  • Votes in favor: 261,148 (99.9885%)
  • Votes against: 30 (0.0115%)
  • Total valid votes: 261,178
  • 91 voters participated (1 shareholder holding 9 shares abstained from voting)
  • Votes cast by Preferred Brands Foods India Private Limited were not considered (related party)
  • RESULT: PASSED

Item No. 4: Post Facto Approval of Material Related Party Transactions with Mars Food UK Limited for FY 2025-26 (Ordinary Resolution)

  • Votes in favor: 261,155 (99.9885%)
  • Votes against: 30 (0.0115%)
  • Total valid votes: 261,185
  • 92 voters participated
  • Votes cast by Preferred Brands Foods India Private Limited were not considered (related party)
  • RESULT: PASSED

Item No. 5: Approval of Revision in Remuneration/Commission of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director (Special Resolution)

  • Votes in favor: 2,165,240 (99.9790%)
  • Votes against: 455 (0.0210%)
  • Total valid votes: 2,165,695
  • 93 voters participated
  • RESULT: PASSED

Shareholding Structure

  • Total outstanding shares: 2,566,000
  • Promoter and Promoter Group holding: 1,904,810 shares (74.19%)
  • Public Institutions holding: 96,019 shares (3.74%)
  • Public Non-Institutions holding: 565,171 shares (22.02%)

Additional Information

The scrutinizer confirmed that all votes cast were valid and the process was conducted in a fair and transparent manner. The voting results and scrutinizer's report have been placed on the company's website at https://www.tastybite.co.in/investors.