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TASTYBITE Tasty Bite Eatables Ltd Management Changes Announcement

Tsty

TSTY

Tasty Bite Eatables Ltd

(TASTYBITE)

2025 Announcement

Dividend proposal

Board Meeting Intimation

Regulatory Compliance

Postal Ballot Notice

Chairman appointment

Resignation of Chairman

Trading Window Closure

Newspaper Advertisement

Q3 FY2026 results

Director changes

Chairman Change

Resignation of Chairman

Board meeting for results

Regulatory Compliance

Director Resignation

Regulatory Compliance

Director Appointment

Director resignation

Newspaper Publication

Unaudited quarterly results

Regulatory Compliance

Director appointment

Financial Results Announced

Board Meeting Outcome

Compliance Certificate

Compliance Certificate

Board Meeting Scheduled

New Product Launch

Financial Results Published

Management Change

New Product Launch

Management Change

Management Change

Compliance Submission

Financial Results Update

Secretarial Auditor Appoint...

Auditor Appointments

Compliance Certificate

Postal Ballot Notice

Financial Results Notice

Record Revenue Announcement

Management Change

Director Appointment

Director Resignation

Management Change

GST Demand Notice

Quarterly Results

Management Change

Regulatory Compliance

Postal Ballot Notice

Investor Meeting Notice

Director Cessation

Price Movement Clarified

AGM Video Recording

Disruption Incident

Management Appointment

Appointment of Statutory Au...

Resignation of Auditors

Confirmation Certificate Su...

Notice and Annual Report Di...

Management Change

Change in Directors

Director Resignation

Director Resignation

Outcome of Board Meeting

Secretarial Compliance Report

Financial Results Publication

Financial Results

Management Change

Change in Management

Compliance Certificate

Compliance Certificate

Confirmation Certificate Su...

Management Appointment

Newspaper Publication

Personnel Change

Publication of Financial Re...

Management Resignations

Resignation of CFO and Dire...

Confirmation Certificate Su...

Volume Increase Clarification

Financial Results of Q2 FY ...

Submission of Confirmation ...

Appointment of Managing Dir...

Appointment of Company Secr...

Investor Meetings

Credit Rating Withdrawal

Management Changes

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Data:

Tasty Bite Eatables appoints Hans Bakker as Non-Executive Non-Independent Director, effective 14 November 2025, leveraging his European leadership experience from Mars Food & Nutrition.

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Tasty Bite Eatables Ltd

2025

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