Intimation under Regulation 36(1)(B) of the Listing Regulations to the Exchange
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Awaiting price reaction for this filing.
Tasty Dairy Specialities has sent a letter to shareholders whose email IDs are not registered, sharing web-links to access the Notice of the 33rd Annual General Meeting and the Annual Report for FY 2024-25, in compliance with SEBI Listing Regulations. The 33rd AGM is scheduled for Tuesday, September 30, 2025, at 2:00 PM at the company's office in McRobert Ganj, Kanpur. E-voting will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. Shareholders are urged to register/update email addresses and complete KYC (PAN, address, bank details, nomination) with the RTA Bigshare Services (for physical shares) or their Depository Participant (for demat shares).
This is a routine AGM-related compliance filing with no material impact on the stock price. Shareholders who haven't registered email IDs should review the FY25 annual report using the provided link and participate in the AGM e-voting window between September 27-29, 2025.