We are submitting herewith the voting results under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, along with the Scrutinizer Report
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Tasty Dairy Specialities Limited held its 33rd Annual General Meeting on September 30, 2025, at Kanpur, Uttar Pradesh. All 9 resolutions were passed with overwhelming majority. Out of 20,430,000 total shares, 7,000,898 shares (34.27%) were polled, with 99.96% voting in favor and only 0.04% against. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Mahendra Kumar Singh (retiring by rotation and as Whole Time Director), regularization of Mr. Atul Mehra as Executive Director cum Chairperson, appointment of Mr. Aman Tiwari as Non-Executive Independent Director, appointment of S. Omer & Associates as Secretarial Auditor, ratification of Cost Auditor remuneration for FY2025-26, approval of material related party transactions with Agrim Food LLP, and permission to maintain statutory registers outside the registered office. The promoter group voted 100% in favor on all resolutions.
All 9 resolutions passed with near-unanimous support (99.96% in favor), indicating strong shareholder alignment with management's proposals. The re-appointments of key directors and approval of related party transactions with Agrim Food LLP reflect board continuity and ongoing business dealings. The low voting turnout (34.27%) and minimal opposition suggest no significant shareholder dissent on these routine corporate matters.