Tasty Dairy Specialities has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023, to decide the day, date, time and place of the 31st Annual General Meeting of the company; to consider and approve the draft notice of AGM, Directors' Report and all relevant annexures thereon; to consider Resignation of Statutory Auditors of the Company; to consider and approve Appointment of Statutory Auditors of the Company to fill casual vacancy; to appoint the Scrutinizer for conducting voting process of Annual General Meeting; to decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date; to consider any other matter with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
