Tasty Bite Eatables Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
TASTYBITE · price
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Tasty Bite Eatables held its 41st AGM on August 7, 2025, at Hotel Sheraton Grand, Pune, with all 6 directors present. Shareholders adopted the FY25 audited financial statements and approved a dividend of ₹2.00 per equity share on 25,66,000 shares (total payout ~₹51.32 lakh). Mr. Sukhdev David Dusangh was re-appointed as a director liable to retire by rotation. M/s. Kalyaniwalla & Mistry LLP was appointed as Statutory Auditor and M/s. Pareek V.R. & Associates as Secretarial Auditor, both for a 5-year term. Management introduced a new B2C brand called 'CHEFIN' and confirmed the statutory auditors' report had no qualifications or adverse remarks.
The ₹2 per share dividend rewards shareholders, and the clean audit report signals financial health. The launch of the CHEFIN B2C brand indicates a strategic move into the direct consumer market, which could be a future growth driver. Voting results (e-voting + poll) are awaited and will be announced within 2 working days.