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Tiaan Consumer Limited stated that compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter and half year ended September 30, 2026, as the company did not issue shares via public, rights, or preferential issue.

Tiaan Consumer Limited informed the BSE Limited that the trading window for its Designated Persons and specified Connected Persons will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026.

Tiaan Consumer Limited informed the BSE Limited that its board of directors postponed the 34th Annual General Meeting for the financial year 2025-26 from Friday, September 11, 2026, at 03:00 P.M. to Saturday, September 12, 2026, at 03:00 P.M., to be held through Video Conferencing/Other Audio-Visual Means.

Tiaan Consumer Limited appointed Parul Agrawal & Associates as Secretarial Auditor for a term of five years, from 2026-27 to 2030-31, subject to shareholder approval, and appointed Hitesh Kishor Gajra as Managing Director, also subject to shareholder approval, according to a regulatory filing with the Bombay Stock Exchange on August 20, 2026.

Tiaan Consumer Limited informed the BSE that its board appointed Hitesh Kishor Gajra as managing director, effective August 19, 2026, subject to shareholder approval at the company’s annual general meeting, and also appointed Parul Agrawal & Associates as Secretarial Auditor for a term of five years from 2026-2031, also pending shareholder approval. The board approved the notice for the 34th Annual General Meeting scheduled for September 11, 2026, and fixed September 4, 2026, as the record date for determining member eligibility for voting.