TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17 May 2024, primarily to: 1. Consider and approve the audited financial results of the Company for the FY 2023-24. 2. Consider proposal to recommend dividend, if any. 3. Consider and approve appointment of Chief Financial Officer (CFO).