Tasty Dairy Specialities has informed that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 to consider and approve, the Resignation of GSK & Associates as a Secretarial Auditor of the Company; appointment of S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25; Any other matter with the permission of chairman.
The above information is a part of company’s filings submitted to BSE.