Tasty Dairy Specialities Ltd — Important, 30-09-2025: Company Update

Tasty Dairy Specialities Limited held its 33rd Annual General Meeting where shareholders adopted the financial statements for the year ended March 31, 2025. The company clarified the auditor's qualified opinion along with management's estimates during the meeting. Key approvals included the re-appointment of a director, regularization and re-appointment of Mr. Atul Mehra as Executive Director Cum Chairperson, and Mr. Aman Tiwari as an Independent Director. Shareholders also re-appointed Mr. Mahendra Kumar Singh as a Whole Time Director, appointed the Secretarial Auditor, ratified Cost Auditor remuneration, approved a material related party transaction, and permitted keeping company records at an alternate location. Voting results will be announced separately.