Tasty Bite Eatables Ltd (TASTYBITE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tasty Bite Eatables Ltd on NSE and BSE, with an AI summary of each filing.
TASTY BITE EATABLES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
TASTY BITE EATABLES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un audited financial results ....
Intimation · 05 Nov 2026, 5:30 am
Tasty Bite Eatables Schedules Board Meeting for Q2 FY27 Financial Results Tasty Bite Eatables Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for directors and designated persons was closed on 1st Oct'26 and will remain shut until 48 hours following the formal announcement of the results.
This is to inform that shareholders in AGM held on 13 August 2026 has Reappointed Mr Matthew James Page non executive non independent director who retires by rotation who offered himself ....
Change in Management · 14 Aug 2026, 9:00 pm
we hereby inform that members of the company has approved amendment to article of association of the company at its meeting held on 13 August 2026
Others (Uncategorized) · 14 Aug 2026, 8:51 pm
Tasty Bite Amends AoA to Align with Companies Act, 2013 Tasty Bite Eatables has amended its Articles of Association, approved by members on 13 Aug'26. The revised Article 121 now subjects the Managing Director, Whole-time Director, or Executive Director to retirement by rotation, aligning company bylaws with Section 152 of the Companies Act, 2013. Previously, these key managerial personnel were exempt from retirement by rotation during their tenure. This change enhances corporate governance by ensuring compliance with statutory requirements for director rotation, although it is subject to the terms of their individual appointments.
Voting result of 42nd AGM held on 13 August 2026
Annual General Meeting · 14 Aug 2026, 4:38 pm
scrutinizer report and voting result for 42nd Annual General Meeting held on 13 August 2026
Annual General Meeting · 14 Aug 2026, 4:35 pm
Summary of Proceedings of AGM held on 13 August 2026
Annual General Meeting · 13 Aug 2026, 10:48 pm
Investor presentation on unaudited financial results for the quarter ended 30 June 2026
Investor Presentation · 12 Aug 2026, 11:46 pm
Tasty Bite Q1FY27: Revenue Surges 29% YoY, PAT Growth Muted Tasty Bite reported strong Q1FY27 results with total revenue of ₹1,616 million, up 29% YoY and 30% QoQ. Profit After Tax (PAT) grew a modest 8% YoY to ₹88 million, while rising 47% QoQ. Affiliate Business revenue surged 46% YoY to ₹768 million, marking a significant turnaround from a prior-year decline. Third-Party Business grew 15% YoY to ₹786 million. EBITDA margin for the quarter was 12.8%. Profitability was impacted by investments in new brands and inflationary pressures on raw materials and logistics.
Financial Result of quarter ended 30 June 2026
Financial Result · 12 Aug 2026, 11:26 pm
Tasty Bite Reports Strong Q1 FY27 Results with Profit Growth Tasty Bite Eatables reported strong Q1 FY27 results for the quarter ended 30 Jun'26. Revenue from operations grew 32.2% YoY to INR 1,555.33 million, while total income increased 30.3% YoY to INR 1,616.40 million. Profit after tax (PAT) saw a significant 47.1% YoY jump to INR 88.39 million from INR 60.08 million in Q1 FY26. Consequently, basic EPS rose to INR 34.45 from INR 23.41 YoY. The board approved these un-audited financial results on 12 Aug'26.
Outcome of board meeting held on 12 August 2026 in which board approved unaudited financial result for quarter ended 30 June 2026
Outcome · 12 Aug 2026, 11:16 pm
Tasty Bite Eatables Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Million) ■ Revenue: 1,558 (+28.6% YoY | +32.3% QoQ) ■ EBITDA: 148 (-5.7% YoY | +32.3% QoQ) ■ EBITDA Margin (%): 9.5 (-345 bps YoY | -0 bps QoQ) ■ PAT: 88.4 (+7.9% YoY | +47.1% QoQ) ■ EPS (INR): 34.5 (+8.0% YoY | +47.2% QoQ)
Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Intimation · 12 Aug 2026, 5:30 am
Tasty Bite Eatables Board Meeting on 12 Aug'26 for Q1 Results Tasty Bite Eatables has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In connection with the results announcement, the trading window for all directors and designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are declared. This meeting is a key event for investors to assess the company's first-quarter performance for the fiscal year.
Intimation to fixed the record date 6th August, 2026 for the Dividend in the 42 annual general meeting to be held on 13th august, 2026
Dividend · 30 Jul 2026, 3:37 am
Business Responsibility and Sustainability Report for FY 2025-26 is enclosed
Others (Uncategorized) · 23 Jul 2026, 4:31 am
Tasty Bite Eatables Submits FY26 Business Responsibility and Sustainability Report Tasty Bite Eatables submitted its Business Responsibility and Sustainability Report for FY26 on 22 Jul'26. Ready-to-eat products contributed 64.10% to turnover, with frozen products at 35.90%. Exports accounted for 68.80% of total turnover. The permanent employee turnover rate increased to 17.47% from 10.95% in FY25. For FY26, total energy consumption rose slightly to 144,446 GJ, while total water withdrawal increased significantly to 219,150 kiloliters. The company reported zero fatalities and zero lost-time injuries for employees in FY26.
Integrated Annual Report as per Reg 34 (1) of SEBI Listing Regulation is enclosed
Others (Uncategorized) · 23 Jul 2026, 4:29 am
Notice of 42nd Annual General Meeting to be held on 13 August 2026 is enclosed
Annual General Meeting · 23 Jul 2026, 4:21 am
The board of directors approved the Notice of AGM and Board report and their annexures. And fixed the date of 42nd AGM to be held on 13 August 2026
Others (Uncategorized) · 17 Jul 2026, 11:18 pm
Clarification on increase in volume
Others (Uncategorized) · 02 Jul 2026, 10:46 pm
Tasty Bite Clarifies Share Price and Volume Movement Tasty Bite Eatables, in a filing dated 02 Jul'26, responded to a stock exchange query regarding a significant increase in its share price and trading volume. The company clarified that there is no unpublished, price-sensitive information or corporate announcement that would explain the recent market activity. Management stated its belief that the movement in its equity shares is purely driven by market conditions and not by any undisclosed material information related to company operations or performance.
The Exchange has sought clarification from Tasty Bite Eatables Ltd on July 2, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
Others (Uncategorized) · 02 Jul 2026, 8:53 pm
This is to inform that Mr. Shivhari Magar has tendered his resignation from post of Associate Director of Corporate affairs w.e.f close of working hours of 05th June 2026
Change in Management · 05 Jun 2026, 11:19 pm
Tasty Bite Eatables Announces Resignation of Associate Director - Corporate Affairs Tasty Bite Eatables announced that Mr. Shivhari Magar has resigned from his position as Associate Director - Corporate Affairs, citing personal commitment as the reason. The company has accepted his resignation, which will be effective from the close of business hours on 05 Jun'26. This change in senior management personnel was disclosed as per SEBI's LODR Regulations.
Approval of Financial result for the quarter ended on 31st March 2026 Recommend the dividend of Rs. 10 each
Financial Result · 30 May 2026, 4:43 am
Tasty Bite Board Approves Dividend Amidst Qualified Auditor's Opinion on RPTs Tasty Bite Eatables' Board approved audited results for FY ended 31 Mar'26 and recommended a final dividend of ₹10/share. Auditors issued a qualified opinion due to governance lapses. The company failed to get prior audit committee approval for ₹48.92 mn in related party transactions (RPTs) and prior shareholder approval for material RPTs exceeding the threshold by ₹94.47 mn. A subsequent postal ballot for post-facto approval was defeated. The auditor was unable to comment on the consequential effects, posing a governance risk.
Management letter on financial result for the quarter/ year ended on 31st March 2026
Press Release · 30 May 2026, 4:36 am
Tasty Bite: Flat Revenue in FY26, but PAT Surges 38% Driven by Margin Expansion Tasty Bite Eatables reported flat revenue of INR 5,716M for FY26 ended 29 May'26, as a 40% YoY decline in the PBI US Affiliate business offset strong growth elsewhere. Notably, Non-PBI Mars Affiliates grew 148% and Food Service rose 18%. Despite flat sales, operational efficiencies drove a 250 bps YoY expansion in EBITDA margin to 14.8%. This, combined with lower interest costs after becoming debt-free, boosted PAT by 38% YoY to INR 353M. The company proposed a dividend of INR 10/share.
- Approved the audited financial results of the Company for the quarter and year ended 31 March 2026 along with Modified Auditor's report issued by M/s. Kalyaniwalla & Mistry LLP. (Enclosed herewith ....
Outcome · 30 May 2026, 4:24 am
Tasty Bite FY26 Results Marked by Qualified Audit Opinion; Dividend Declared Tasty Bite Eatables reported FY26 results with a qualified audit opinion from Kalyaniwalla & Mistry LLP. The qualification stems from the company's failure to obtain prior shareholder approval for material related-party transactions, which were subsequently rejected via postal ballot. For FY26 ended 31 Mar'26, net profit grew 37.7% YoY to INR 353.02 million, while total income was flat at INR 5,716.22 million. The Board recommended a final dividend of Rs 10 per share, subject to shareholder approval at the upcoming AGM.
we hereby inform you that meeting of board of director is scheduled on 29 May 2026 to consider proposal to recommend dividend
Dividend · 20 May 2026, 5:05 pm
Tasty Bite Board to Consider Q4FY26 Results and Dividend on May 29 Tasty Bite Eatables Limited has scheduled a Board of Directors meeting on 29 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The board will also consider a proposal for the recommendation of a dividend, if any. The Trading Window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are announced.