Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the following business items:\r\n\r\n1. To consider, discuss and review the current scenario of business and state of affairs of the Company.\r\n\r\n2. To evaluate the performance of the Board, its Committees and Directors.\r\n\r\n3. To take on record Form MBP-1, being disclosure given by Directors about their interest and concern in other Companies, firms etc. and take on record of Declaration of independency by independent directors.\r\n\r\n4. To consider any other matter with the permission of chairman.