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Tasty Bite Eatables Limited informed the BSE and NSE that its shareholders at the annual general meeting on August 13, 2026, re-appointed Matthew James Page as a director retiring by rotation and approved the reclassification of Shashank Shekhar (DIN: 10942818) as a director liable to retire by rotation. Matthew James Page, who is currently the Chief Financial Officer of Mars Veterinary Health International, has been with Mars for 14 years, while Shashank Shekhar brings over 20 years of experience across the FMCG, consumer healthcare, and B2B sectors.

Tasty Bite Eatables Limited informed the BSE Limited and National Stock Exchange of India that its members approved an amendment to Article No. 121 of the company’s Articles of Association at its Annual General Meeting on August 13, 2026, aligning the provisions with the Companies Act, 2013, which stipulates that the Managing Director, Whole-time Director or Executive Director will now be liable to retire by rotation.

Tasty Bite Eatables will hold a meeting of the Board of Directors of the Company on 12 August 2026.

Tasty Bite Eatables announced that the 42th Annual General Meeting(AGM) of the company will be held on 13 August 2026.

Net profit of Tasty Bite Eatables declined 2.91% to Rs 6.01 crore in the quarter ended March 2026 as against Rs 6.19 crore during the previous quarter ended March 2025. Sales declined 12.01% to Rs 117.49 crore in the quarter ended March 2026 as against Rs 133.53 crore during the previous quarter ended March 2025.For the full year,net profit rose 37.84% to Rs 35.30 crore in the year ended March 2026 as against Rs 25.61 crore during the previous year ended March 2025. Sales declined 0.97% to Rs 547.78 crore in the year ended March 2026 as against Rs 553.14 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales117.49133.53 -12 547.78553.14 -1 OPM %9.518.18 -11.299.36 - PBDT16.1214.80 9 79.0264.18 23 PBT8.147.44 9 47.9934.39 40 NP6.016.19 -3 35.3025.61 38 Powered by Capital Market - Live News