Tasty Dairy Specialities has informed that the purpose of ensuing Annual General Meeting of the Members of the Company, the Register of Members and Share Transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022. The 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 02:30 pm through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). The company shall be issuing a Public Notice in Newspaper in this regard in due course.
The above information is a part of company’s filings submitted to BSE.