Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015, Keeping Registers and Records at a place other than the Registered Office of the Company.
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Tasty Dairy Specialities Ltd has informed the stock exchange that, at its 33rd Annual General Meeting held on September 30, 2025, shareholders approved the proposal to maintain the company's statutory registers and records at a location other than its registered office, as permitted under Section 94 of the Companies Act, 2013. The new location for maintaining these records is G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur-208001. The disclosure was filed under Regulation 30 of the SEBI Listing Regulations on October 1, 2025 by the Company Secretary, Shamshad Alam. This is a routine regulatory compliance update with no change in business operations or financial position mentioned.
This is a routine administrative and compliance disclosure with no material impact on the company's financials, operations, or shareholder value. Investors need not take any action.