Appointment of Secretarial Auditor of the Company.
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Tasty Dairy Specialities has appointed S. Omer & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by members at the company's 33rd Annual General Meeting held on September 30, 2025. The firm, led by Mr. Satyam Omer, was established in 2014 and provides corporate, secretarial, legal, and compliance services. The disclosure was filed under SEBI Listing Regulations to inform the stock exchanges.
This is a routine regulatory compliance matter with no material impact on shareholders or stock price. It reflects the company fulfilling its annual secretarial audit requirements as mandated under the Companies Act.