Tasty Bite Eatables Ltd - 519091 - Board Meeting Intimation for Approval Of Unaudited Financial Result For Quarter Ended 30 June 2026
Tasty Bite Eatables board will meet on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for directors and designated persons has been closed from July 01, 2026, until 48 hours post-results announcement.
Jul 31 2026 15:48:28
Tasty Bite Eatables Ltd - 519091 - Record Date 6Th August, 2026 For Dividend
Tasty Bite Eatables fixed August 6, 2026, as the Record Date for its final dividend for FY26. This date will determine shareholders entitled to the dividend, if approved at the AGM.
Jul 29 2026 22:07:45
Tasty Bite Eatables Ltd - 519091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Tasty Bite Eatables published a newspaper notice confirming August 06, 2026 as the record date for the final dividend for the financial year 2025-26. The dividend payment is subject to shareholder approval at the upcoming 42nd Annual General Meeting.
Jul 23 2026 17:55:16
Tasty Bite Eatables Ltd - 519091 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17 July 2026
Tasty Bite Eatables board approved the notice for the 42nd Annual General Meeting, along with the Corporate Governance Report and Board Report. The AGM is scheduled for August 13, 2026, to discuss routine agenda items.
Jul 17 2026 17:48:00
Tasty Bite Eatables Ltd - 519091 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Tasty Bite shareholders approved five resolutions via postal ballot, including four material related-party transactions for FY26-27 with global partners and one special resolution for director remuneration. All passed with requisite majority.
Jul 04 2026 15:20:41
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