Outcome of Board Meeting held on September 02, 2025
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The Board of Directors of Tasty Dairy Specialities Ltd (TDSL), based in Kanpur, met on September 02, 2025 and approved key items for the upcoming 33rd Annual General Meeting. The AGM is scheduled for September 30, 2025 at 02:00 PM at the company's administrative office in Kanpur. The Board cleared the Annual Report, Board's Report, Management Discussion & Analysis, Corporate Governance Report, Secretarial Audit Report, and Cost Audit Report for FY 2024-25. Mr. Satyam Omer of S. Omer & Associates was appointed as Scrutinizer to oversee the voting process at the AGM. The Board also fixed the book closure period from September 24 to September 30, 2025, with September 23, 2025 as the cut-off date for shareholders to be eligible for e-voting.
This is a routine compliance filing in preparation for the AGM. Shareholders should note the book closure window (Sept 24-30) during which share transfers will not be permitted, and Sept 23, 2025 as the record date for e-voting eligibility. No material business or strategic decision was announced.