Tiaan Consumer Ltd

Tiaan Consumer Ltd has submitted its Annual Report, including the Notice of the 34th Annual General Meeting (AGM), for the Financial Year 2025-26. The report, filed as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, contains comprehensive financial statements, auditor's reports, management discussion and analysis, and corporate governance disclosures. Key sections include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Accounting Policies. The filing also lists the Board of Directors, Committee members, Statutory Auditors (M/S V R S K & ASSOCIATES), Company Secretary (Ms. Riya Jain), Bankers (HDFC Bank, Yes Bank Ltd.), and other key personnel. The registered office is in Ahmedabad, Gujarat, with a corporate office in New Delhi.

Tiaan Consumer Ltd has announced its 34th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, covering the financial year 2025-26. The notice of the AGM, in compliance with SEBI regulations, is available on the company's website, www.tiaanstore.in. The filing also includes the annual report for FY 2025-26, detailing corporate information, board reports, financial statements, auditor's reports, and other statutory disclosures.

Tiaan Consumer Ltd announced the postponement of its 34th Annual General Meeting (AGM) for the financial year 2025-26. The AGM, originally scheduled for Friday, September 11th, 2026, at 03:00 P.M. via Video Conferencing, will now be held on Saturday, September 12th, 2026, at the same time. The decision was approved by the Board of Directors during their meeting held on Friday, August 21, 2026. The board meeting commenced at 12:30 P.M. and concluded at 01:00 P.M.

Tiaan Consumer Ltd has announced key appointments following a Board of Directors meeting held on August 19, 2026. The company has appointed Hitesh Kishor Gajra as the new Managing Director, subject to shareholder approval. Additionally, Parul Agrawal & Associates has been appointed as the Secretarial Auditor for a five-year term, commencing from the financial year 2026-27 to 2030-2031, also pending shareholder approval at the upcoming Annual General Meeting. Brief profiles of both the new MD and the Secretarial Auditor have been attached as annexures to the filing.

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.

Tiaan Consumer Ltd announced the appointment of Parul Agarwal & Associates as its Secretarial Auditor for a term of five consecutive financial years, from 2026-27 to 2030-2031. This appointment was made by the Board of Directors in their meeting held on August 19, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Parul Agarwal & Associates is a peer-reviewed firm of Company Secretaries based in Delhi, specializing in corporate and SEBI laws.

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.

Tiaan Consumer Ltd has filed an undertaking with the stock exchange stating that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended June 30th, 2026. This regulation typically requires listed entities to report deviations in the use of proceeds from public, rights, or preferential issues. The company's director, Munesh Kumar, certified that since Tiaan Consumer Limited did not undertake any such share issuances during the specified period, the compliance requirement for this regulation is waived.

Tiaan Consumer Limited has submitted its unaudited financial results for the quarter ended June 30th, 2026. The results were approved by the Board of Directors at a meeting held on August 12th, 2026. A limited review report from statutory auditors VRSK & Associates was also provided. The auditors noted that while the results were prepared in accordance with applicable accounting standards, there was a specific omission regarding interest on loans given.

Tiaan Consumer Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015, regarding deviations in the use of funds from public or rights issues, is not applicable as no such issues were undertaken. A limited review report from the statutory auditor was also enclosed. The meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.