Tasty Dairy Specialities Ltd — Board Meeting, 26-05-2025: Board Meeting

Tasty@airy Specialities Ltd. has announced a board meeting to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2025. The board will note the cessation of Mr. Atul Mehra as Whole Time Director after five years and his appointment as an Additional Executive Director. It will also acknowledge the retirement of Independent Director Mr. Narendra Shankar Sathe after two terms. The re-appointment of M/s S. Omer & Associates as Secretarial Auditor and M/s Rakesh Misra & Co. as Cost Auditor for FY 2025-26 will be considered. The trading window remains closed until 48 hours after the results announcement.