News

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.

Tiaan Consumer Limited appointed Parul Agrawal & Associates as Secretarial Auditor for a one-term period of five consecutive years, from 2026-27 to 2030-2031, subject to shareholder approval, according to a regulatory filing with the Bombay Stock Exchange on August 19, 2026.

Tiaan Consumer Limited informed the BSE on Wednesday, August 19, 2026, that its board approved the notice for the 34th Annual General Meeting (AGM) scheduled for September 11, 2026, and fixed September 4, 2026, as the cut-off date for determining member eligibility to vote. The board also appointed Parul Agrawal & Associates as Secretarial Auditor for a five-year term from 2026-2031, subject to shareholder approval, and approved the Board Report for the financial year ended March 31, 2026.