Tiaan Consumer Ltd Board Approves AGM Notice & Fixes Cut-off Date

Tiaan Consumer Ltd's Board of Directors met on August 19, 2026, approving key agenda items. The board sanctioned the notice for the 34th Annual General Meeting (AGM), scheduled for September 11, 2026, to be held via Video Conferencing. A cut-off date of September 4, 2026, was set for determining member eligibility for remote e-voting and voting at the AGM. Additionally, the board approved the Board Report for the financial year ended March 31, 2026, and appointed M/s Parul Agrawal & Associates as the Scrutinizer for the e-voting process. The firm was also appointed as Secretarial Auditor for a five-year term, subject to shareholder approval.