Notice of 33rd Annual General Meeting of the Company Schedule to be held on September 30, 2025 at 02:00 P.M.
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Tasty Dairy Specialities Ltd has called its 33rd AGM on Tuesday, September 30, 2025 at 2:00 PM in Kanpur. Members will vote on adopting audited financial statements for FY ended March 31, 2025 and on several board changes: re-appointment of Mr. Mahendra Kumar Singh as Director retiring by rotation and as Whole Time Director for 5 years at a remuneration of Rs. 30,000 per month, regularization of Mr. Atul Mehra as Executive Director cum Chairperson (5-year term from May 30, 2025), and re-appointment of Mr. Aman Tiwari as Independent Director for a second 2-year term. Other items include appointing M/s S. Omer & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), ratifying Rs. 45,000 remuneration for Cost Auditor M/s Rakesh Misra & Co for FY 2025-26, and approving material related party transactions with promoter-group entity Agrim Food LLP up to Rs. 20 crore annually. E-voting via NSDL opens September 27 (9:00 AM) and closes September 29 (5:00 PM), with the record date set as September 23, 2025. Register of Members will be closed from September 24 to September 30, 2025.
The agenda is largely procedural with routine director and auditor appointments. The related party transaction approval of up to Rs. 20 crore with promoter-group firm Agrim Food LLP is the most notable item for shareholders to evaluate. No dividend, fundraising, or material financial changes are proposed at this AGM.