Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, we are submitting herewith the Proceedings of the 33rd Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tasty Dairy Specialities held its 33rd AGM on September 30, 2025 in Kanpur, from 2:00 PM to 3:30 PM. Out of 8,644 total members, only 32 were present in person, with voting conducted electronically via NSDL between September 27 and September 29. All 9 resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of Mr. Mahendra Kumar Singh as Executive Director, regularization of Mr. Atul Mehra as Executive Director-Chairperson and Mr. Aman Tiwari as Independent Director, re-appointment of the secretarial auditor, ratification of cost auditors' remuneration, approval of material related party transactions with Agrim Food LLP, and permission to maintain registers outside the registered office. The Chairman also addressed shareholders on FY25 financial performance and explained the auditor's qualified opinion along with management's response to it. Voting results will be announced separately and uploaded to the company and NSDL websites.
The presence of a qualified opinion from the statutory auditor is a notable concern for shareholders, even though management provided its explanations during the meeting. Approval of material related party transactions with Agrim Food LLP and board continuity through director re-appointments suggest operational stability, but investors should watch for the detailed voting results and scrutinize the auditor's qualifications in the annual report.