Pursuant to the provisions of Regulation 30 of the Listing Regulations and other applicable provisions Tasty Dairy Specialities has informed that at the 33rd Annual General Meeting (‘AGM’) of the Company held on Tuesday, September 30, 2025 at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj Kanpur 208001 at 02:00 pm, the following appointment was approved/noted: 1. Appointment of S. Omer & Associates., Practicing Company Secretaries (C.P. No. 13451 and Peer Review No. 3102/2023) as the Secretarial Auditors of the Company for a period of five consecutive years from the Financial Year 2025-26 to Financial Year 2029-30. The Members approved the appointment of S. Omer & Associates., Practicing Company Secretaries (C.P. No. 13451 and Peer Review No. 3102/2023) as Secretarial Auditors of the Company on the terms and conditions as set out in the Notice convening the 33rd AGM. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
