Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To Decide the day, date, time and place of the 31st Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors' Report and all relevant annexures thereon. 3. To Consider Resignation of Statutory Auditors of the Company. 4. To Consider and Approve Appointment of Statutory Auditors of the Company to fill casual vacancy. 5. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 6. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 7. To Consider any other matter with the permission of Chairman.