Tasty Dairy Specialities Ltd - Board Meeting Intimation for Intimation Of Board Meeting

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1. The Resignation of M/s. GSK & Associates as a Secretarial Auditor of the Company. 2. The Appointment of S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25. 3. Any other matter with the permission of chairman.