Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To Decide the day, ....
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Tasty Dairy Specialities has informed BSE that its Board of Directors will meet on Tuesday, September 2, 2025, at the company's administrative office in Kanpur. The main purpose of the meeting is to finalize the date, time, and venue of the 33rd Annual General Meeting (AGM). The Board will also review and approve the AGM notice, Directors' Report, Secretarial Audit Report, Cost Audit Report, and related annexures, and appoint a scrutinizer to oversee the voting process at the AGM. Additionally, it will decide the book closure dates and the cut-off date for shareholder eligibility. The trading window for the company's shares has already been closed from August 25, 2025, and will reopen 48 hours after the Board meeting concludes.
This is a routine pre-AGM administrative filing with no financial results, dividend, or major corporate action on the agenda. Shareholders should expect the AGM date announcement shortly after September 2, 2025. Insiders are restricted from trading until 48 hours after the Board meeting, which is standard practice.