Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, Tasty Dairy Specialities has informed that the company has fixed 23rd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 30th Annual General Meeting (AGM) to be held on 30th September, 2022 through video conferencing/ other audio-visual means. The Company has availed e-Voting Services of National Securities Depository (NSDL) https://www.evoting.nsdl.com/ and the Calendar of the events for e-Voting is attached.
The above information is a part of company’s filings submitted to BSE.
