Tiaan Consumer Ltd — Updates, 28-07-2025: Company Update

Tiaan Consumer Ltd. has announced its 33rd Annual General Meeting, to be held virtually via Video Conferencing or Other Audio-Visual Means. This format enables wide shareholder participation. Shareholders can cast their votes electronically through the e-voting system, with eligibility based on shares held as of a specified cutoff date. The remote e-voting window will open and close a few days prior to the AGM. Detailed information regarding the meeting agenda and e-voting procedures is available on the company's website and BSE, ensuring investors are well-informed to exercise their rights on important company matters.