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Home โ€บ News โ€บ TASTYBITE โ€บ Annual Report

Tasty Bite Eatables Limited (TASTYBITE) โ€” FY26 Annual Report | 22 July 2026

22 July 2026 ยท NSE ๐Ÿ”ด High Importance Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
42nd AGM scheduled for 13 August 2026 via video conference to vote on financial statements, dividend, director appointment, and Articles amendment.
๐Ÿ”„ What Changed
Appointment of new director, amendment of Articles of Association to remove exemption from rotation for Managing Directors, and reclassification of Mr. Shashank Shekhar as liable to rotation.
๐Ÿ”ฎ What's Next
The company seeks shareholder approval for material related party transactions totaling up to INR 8500 million for FY2027-28 with Preferred Brands International Inc, Mars Food UK Limited, and Mars Food US LLC, pending Audit Committee approval.
๐Ÿ’ก Investor Takeaway
Shareholders must approve the FY2027-28 related party transactions and director changes at the AGM, which could impact future profitability and governance structure.

Tasty Bite Eatables Limited announced its 42nd Annual General Meeting scheduled for 13 August 2026 via video conference. Shareholders will vote on adopting audited FY2025-26 financial statements, declaring a dividend of INR 10 per share, appointing a new director, and amending the Articles of Association to align director retirement rules with the Companies Act 2013. The meeting will also seek shareholder approval for material related party transactions with Preferred Brands International Inc, Mars Food UK Limited, and Mars Food US LLC totaling up to INR 8500 million for FY2027-28, along with reclassifying a director as liable to retirement by rotation.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” TASTYBITEโœจ Ask AI About This

About Tasty Bite Eatables Limited (TASTYBITE)

Fast Moving Consumer Goods ยท FMCG ยท Listed on NSE

Market Cap: โ‚น2,475.02 CrP/E: 68.8ROE: 10.5%ROCE: 15.8%Div Yield: 0.10%

View full TASTYBITE stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the expected impact of the INR 8500 million related party transactions on FY2027-28 profitability?""How does the director reclassification affect governance and board composition?""What is the current valuation methodology used for these related party transactions?"
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๐Ÿ“Š More TASTYBITE filings

  • ๐ŸŸก Voting Results โ€” 28 September 2026Tasty Bite Eatables Ltd announced a postal ballot for shareholder approval of two related party tran...
  • Announcement โ€” 24 September 2026Tasty Bite Eatables Ltd has announced a trading window closure for insiders from October 1, 2026, th...
  • ๐ŸŸก Board Meeting โ€” 13 August 2026Tasty Bite Eatables held its 42nd AGM on 13 August 2026 via video conference, adopting the 2025-26 a...
  • ๐Ÿ”ด Financial Results โ€” 12 August 2026Tasty Bite Eatables Limited reported Q1 FY2027 revenue of **โ‚น1,616 crores**, up 29% YoY, with PAT at...
  • ๐ŸŸก Board Meeting โ€” 12 August 2026The board approved unaudited Q1 FY26 results and reappointed Vimal Tank as Company Secretary and Com...
See all TASTYBITE filings โ†’

๐Ÿ”ฅ Also filed on 22 July 2026

JAGSNPHARMJagsonpal Pharmaceuticals LimitedFinancial ResultsPIRAMALFINPiramal Finance LimitedFinancial ResultsHBSLHB Stockholdings LimitedAnnual ReportSPLILSPL Industries LimitedAnnual ReportVIJAYAVijaya Diagnostic Centre LimitedCorporate ActionSISSIS LIMITEDFinancial Results
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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