Tiaan Consumer Board Approves AGM Notice, Appoints MD
Tiaan Consumer Ltd's Board of Directors convened yesterday, August 19, 2026, to address an inadvertently skipped agenda item regarding the appointment of a Managing Director. The board approved the notice for the 34th Annual General Meeting (AGM) scheduled for September 11, 2026, and set September 4, 2026, as the cut-off date for remote e-voting. M/s Parul Agrawal & Associates was appointed as the Scrutinizer for the e-voting process. Additionally, the Board Report for the financial year ended March 31, 2026, was approved. M/s Parul Agrawal & Associates was also appointed as Secretarial Auditor for five years, subject to shareholder approval. Hitesh Kishor Gajra was appointed as the Managing Director, also subject to shareholder approval at the AGM.
Key Highlights
- Board approved notice for 34th AGM scheduled for September 11, 2026.
- September 4, 2026, fixed as cut-off date for e-voting eligibility.
- Hitesh Kishor Gajra appointed as Managing Director, subject to approval.
- Parul Agrawal & Associates appointed as Secretarial Auditor for five years.
- Board Report for FY ended March 31, 2026, was approved.
Price Impact
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