Tasty Bite Eatables Declares Postal Ballot Voting Results, All Resolutions Passed

Tasty Bite Eatables Limited has announced the results of the postal ballot voting conducted as per Regulation 44 of SEBI (LODR) Regulations, 2015. The postal ballot notice was issued on 10 November 20...

Tasty Bite Eatables Limited has announced the results of the postal ballot voting conducted as per Regulation 44 of SEBI (LODR) Regulations, 2015. The postal ballot notice was issued on 10 November 2025, with the e-voting period commencing on 26 November 2025 and concluding on 25 December 2025. A total of 20298 shareholders were on the cut-off date. The voting results indicate overwhelming support for the resolutions. For the Ordinary Resolution concerning the appointment of Mr. Hans Bakker (DIN: 11382557) as Non-Executive, Non-Independent Director, all votes polled were in favour. Similarly, for the Special Resolution pertaining to the approval of remuneration for Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director, all votes polled were also in favour. The company reported that no promoters or promoter group were interested in the agenda/resolutions. The total votes polled were 1998269, with 1998267 votes in favour and only 2 against, resulting in 99.9999% in favour.

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Why is Tasty Bite Eatables Limited in the news today?

Tasty Bite Eatables Limited (TASTYBITE) is in the news due to all resolutions passed with near-unanimous support, indicating shareholder approval for the proposed changes.

Voting ResultsBoard ChangesOther Regulatory Filings
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Tasty Bite Eatables Declares Postal Ballot Voting Results, All Resolutions Passed

December 27, 2025, 09:17 AM

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Tasty Bite Eatables Limited has announced the results of the postal ballot voting conducted as per Regulation 44 of SEBI (LODR) Regulations, 2015. The postal ballot notice was issued on 10 November 2025, with the e-voting period commencing on 26 November 2025 and concluding on 25 December 2025.

A total of 20298 shareholders were on the cut-off date. The voting results indicate overwhelming support for the resolutions. For the Ordinary Resolution concerning the appointment of Mr. Hans Bakker (DIN: 11382557) as Non-Executive, Non-Independent Director, all votes polled were in favour.

Similarly, for the Special Resolution pertaining to the approval of remuneration for Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director, all votes polled were also in favour. The company reported that no promoters or promoter group were interested in the agenda/resolutions. The total votes polled were 1998269, with 1998267 votes in favour and only 2 against, resulting in 99.9999% in favour.

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