Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with the Schedule III, please find enclosed herewith the Outcome of the 33rd ....
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, with 32 members present in person out of 8,644 total members on record. Nine resolutions were transacted, including adoption of FY25 audited financials, 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, and re-appointment of S. Omer & Associates as Secretarial Auditor. The auditor had issued a qualified opinion on FY25 financials, which the management explained during the meeting. Voting was conducted through remote e-voting (Sept 27–29) via NSDL plus ballot papers at the venue, with results to be announced separately within the stipulated timeframe.
Shareholders should watch for the upcoming voting results announcement on BSE, which will confirm whether the material related party transaction with Agrim Food LLP (Resolution 8) and other key resolutions passed with adequate majority. The auditor's qualified opinion and management's explanation remain a point of attention for investors evaluating the credibility of FY25 financial statements.