Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

· Issued by Tiaan Consumer Limited via BSE India

In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. Saturday, September 12th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means that was earlier scheduled on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means

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