Tasty Bite Eatables 42nd AGM notice on August 13, 2026
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Tasty Bite Eatables notified 42nd AGM on August 13, 2026 at 11 AM via video conferencing. Board proposes dividend of INR 10 per share on 2.566 million shares; record date August 6, 2026. E-voting August 10-12. Resolutions cover FY26 financials adoption, reappointment of Matthew James Page, Articles amendment, Shashank Shekhar reclassification, and related party transactions with Preferred Brands International (INR 1,000 million), Mars Food UK (INR 2,500 million), and Mars Food US LLC (INR 5,000 million) for FY27-28.
Routine AGM notice. Shareholders should note record date August 6 for dividend eligibility and e-voting window August 10 to 12.