Tasty Bite Eatables Limited (TASTYBITE) — Board Meeting | 13 August 2026

13 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

42nd AGM approved dividend, director appointments, and related party transactions

💡 Investor Takeaway

Shareholders approved key governance changes and dividend, signaling confidence in financials and ongoing related party deal flow.

Tasty Bite Eatables held its 42nd AGM on 13 August 2026 via video conference, adopting the 2025-26 audited financials, declaring a ₹10 per share dividend on 2.566 million shares, appointing a new director to replace Matthew James Page, and approving amendments to the articles of association and reclassification of Shashank Shekhar. Shareholders also approved three material related party transactions with Mars Food entities for 2027-28 and raised questions answered by management.

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About Tasty Bite Eatables Limited (TASTYBITE)

Fast Moving Consumer Goods · FMCG · Listed on NSE

Market Cap: ₹2,466.52 CrP/E: 68.6ROE: 10.5%ROCE: 15.8%Div Yield: 0.10%

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📊 More TASTYBITE filings

🟡 Voting Results — 28 September 2026Tasty Bite Eatables Ltd announced a postal ballot for shareholder approval of two related party tran...
Announcement — 24 September 2026Tasty Bite Eatables Ltd has announced a trading window closure for insiders from October 1, 2026, th...
🔴 Financial Results — 12 August 2026Tasty Bite Eatables Limited reported Q1 FY2027 revenue of **₹1,616 crores**, up 29% YoY, with PAT at...
🟡 Board Meeting — 12 August 2026The board approved unaudited Q1 FY26 results and reappointed Vimal Tank as Company Secretary and Com...
🟡 Board Meeting — 3 August 2026Tasty Bite Eatables Limited announced the resignation of Mr. Pradeep Poddar as Chairman and Non-Exec...

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

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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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