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: Appointment of Mahendra Kumar Singh (DIN-02727150) as a Whole Time Director and as a Whole Time KMP of the Company, liable to retire by rotation, for a term of 5 consecutive years commencing from September 30, 2025 to September 29, 2030. The Members approved the appointment of Mahendra Kumar Singh (DIN-02727150) as a Whole Time Director and as a Whole Time KMP 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. CIR/CFD/CMD/4/2015 dated 9 September, 2015 are mentioned below as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
