Tiaan Consumer Ltd

Tiaan Consumer Ltd has announced the closure of its trading window for designated persons and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Tiaan Consumer Ltd has shifted its registered office from Vadodara to Shop No. I-460, Forth Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Satellite, Ahmedabad – 380015. This change was approved by the Board of Directors in a meeting held today, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tiaan Consumer Ltd has declared that the Independent Auditor's Report for the financial year ended March 31, 2026, issued by VRSK & Associates, Chartered Accountants, contains an unmodified opinion. This declaration is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tiaan Consumer Ltd. has released its audited financial results for the quarter and year ended March 31, 2026. The results, approved by the Board of Directors on May 22, 2026, include an independent auditor's report. Key financial details include total assets of ₹2,50,686.59 Lacs as of March 31, 2026, compared to ₹2,50,700.40 Lacs in the previous year. Revenue from operations is reported, along with various expenses including cost of materials, employee benefits, and finance costs.

Tiaan Consumer Ltd. disclosed its related party transactions for the quarter, half year, and year ended March 31, 2026, as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure follows the new SEBI format outlined in Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. The filing indicates no related party transactions involving loans, inter-corporate deposits, advances, or investments.

Tiaan Consumer Ltd. has confirmed that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31st, 2026. This is because the company has not issued any shares through public issue, rights issue, or preferential issue during this period. The confirmation was provided by Munesh Kumar, Director.

Tiaan Consumer Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 22, 2026. The meeting, which took place at the company's registered office in New Delhi, commenced at 02:45 P.M. and concluded at 03:15 P.M. The board also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company.

Tiaan Consumer Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone financial results for the quarter ended March 31, 2026. The meeting will be held at the company's corporate office in New Delhi. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Tiaan Consumer Ltd announced the appointment of Riya Jain as the Company Secretary and Compliance Officer at their Board of Directors meeting held on Tuesday, 07th April, 2026. The meeting was held at the Corporate office of the company in New Delhi and commenced at 02:00 PM. IST and concluded at 02:30 P.M.. Riya Jain, a Member of the Institute of Company Secretaries of India with Membership Number A79978, will assume her responsibilities from 07th April, 2026.

Tiaan Consumer Ltd has announced the closure of its trading window for all Designated Persons and specified Connected Persons as per the SEBI(PIT) Regulation 2015. The closure will be in effect from 1st April, 2026, until 48 hours after the declaration of audited Financial Results for the quarter and year ended on 31st March, 2026. The exact date of consideration of the audited Financial Results will be intimated later.