Tasty Bite Eatables Ltd sets date for 42nd AGM on 13 August 2026

What Tasty Bite Eatables Ltd announced

On 17 July 2026, the Board of Directors of Tasty Bite Eatables Ltd convened and approved the Notice of the 42nd Annual General Meeting (AGM), the accompanying Board Report and all annexures. The Board also fixed the date of the AGM for 13 August 2026. The filing, submitted to BSE on 17 July 2026, contains no further operational or financial information.

AGM notice and Board report

The approved Notice of AGM outlines the procedural details required for shareholders to attend and vote at the meeting. The Board Report, which is also approved, typically summarises the company's performance for the preceding financial year, but the filing does not disclose its contents. Annexures attached to the notice may include the agenda, proxy forms, and statutory disclosures, though specific items are not enumerated in the brief.

Key facts at a glance

Why this matters for investors

The AGM is a statutory requirement where shareholders can exercise voting rights on key matters such as the appointment of directors, approval of financial statements, and dividend declarations. By confirming the AGM date and approving the notice, the Board ensures compliance with the Companies Act, 2013, and provides shareholders with a clear timeline to prepare for participation. No immediate financial impact, such as dilution or capital changes, is indicated in this filing.

Conclusion

Tasty Bite Eatables Ltd has formally set its 42nd AGM for 13 August 2026 and approved the requisite notice and supporting documents. The filing does not reveal any agenda items or resolutions, leaving shareholders to await the detailed notice that will be circulated closer to the meeting date.