Tasty Bite Eatables Ltd fixes Annual General Meeting for 13 August 2026

What Tasty Bite Eatables announced

On 17 July 2026, Tasty Bite Eatables Limited filed a Board Meeting outcome with the National Stock Exchange (NSE). The board approved the Notice of the Annual General Meeting (AGM), the Board Report and the accompanying annexures. It also fixed the date of the AGM as 13 August 2026.

Board approvals and AGM scheduling

The board’s resolution covered two primary items:

1. Notice of AGM – The formal notice, which will be sent to shareholders, was approved. The notice outlines the agenda, date, time, and venue of the meeting.
2. Board Report and annexures – The annual board report, together with required annexures (such as financial statements, auditor’s report, and corporate governance disclosures), received board approval.

The AGM will be conducted in accordance with the Companies Act, 2013 and the company’s Articles of Association. The exact venue and time will be communicated to shareholders in the notice.

Key facts at a glance

Why this matters for investors

The filing confirms that the company is complying with statutory requirements to convene its AGM. Approval of the notice and board report ensures that shareholders will receive the required information to exercise voting rights and assess the company’s performance for the preceding financial year. No new equity, debt, or other capital‑raising actions were announced, so the filing does not imply any immediate dilution or change to the capital structure.

Conclusion

Tasty Bite Eatables Limited has formally approved the AGM notice and board report, setting the AGM for 13 August 2026. The filing provides the necessary regulatory disclosure, and shareholders can expect to receive the detailed notice in due course. No further corporate actions were disclosed in this filing.