Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial ....
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Tasty Dairy Specialities has informed the stock exchange that its Board of Directors will meet on May 30, 2025. The main agenda is to consider and approve the Audited Standalone Financial Results for the quarter and full year ended March 31, 2025, along with noting the Statutory Auditors' report. Other items include the cessation and re-appointment of Mr. Atul Mehra as Executive Director, the retirement of Independent Director Mr. Narendra Shankar Sathe after completing two 5-year terms, and the re-appointment of the Secretarial Auditor and Cost Auditor for FY 2025-26. The trading window for the company's shares has been closed since April 1, 2025 and will reopen 48 hours after the results are declared.
This is a routine advance intimation of the upcoming board meeting, not the actual results. Shareholders should watch May 30, 2025 for the audited FY25 numbers and any commentary on director changes. Director transitions are procedural and not material to business outlook at this stage.