Intimation of E-Voting Facility at the Forthcoming Annual General Meeting (AGM) & intimation of Fixation of Cut-off Date

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AI summary

Tasty Dairy Specialities has informed the stock exchange about the e-voting arrangements for its 33rd Annual General Meeting scheduled on 30th September 2025. The company has fixed 23rd September 2025 as the cut-off date to determine which shareholders are eligible to vote electronically. E-voting will be conducted through NSDL's platform and will open on 27th September 2025 at 9:00 AM and close on 29th September 2025 at 5:00 PM. The scrutinizer will declare the voting results on or after 30th September 2025.

Likely market impact

This is a routine regulatory disclosure with no material impact on the stock price. Shareholders holding shares as of 23rd September 2025 will be eligible to vote electronically on resolutions tabled at the AGM.